A Togolese lawful permanent resident of the United States (US), Gedeon Mawulolo Agbeyome has pleaded guilty to money laundering and stealing.
According to the US Immigration and Customs Enforcement (ICE) the Togolese with ties to Ghana has many criminal history.
“A fraudster from Togo with a lengthy criminal history picked up five more years in prison and was ordered to pay $5.7M in restitution and preliminary forfeiture after pleading guilty March 20 to conspiracy to commit money laundering and aggravated identity theft.” ICE announced on X.
Adding that”Gedeon Mawulolo Agbeyome, a lawful permanent resident, used stolen identities to open shell businesses and bank accounts that received nearly $3 million in fraudulent funds, including money from a U.S. government environmental trust fund, in an international business email fraud scheme.”
“ICE @HSIMaryland special agents arrested him on a federal warrant. He also has an existing final removal order and a rap sheet that includes convictions and arrests for: —Aggravated ID theft —Prostitution —Counterfeit credit cards —Commercial bribery/counterfeiting/forgery”
Source: Elvisanokye.com