North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Damian Williams, the United States Attorney for the Southern District of New York, introduced that SADICK EDUSEI KISSI was convicted as we speak of three prison counts he was charged with for his participation in a conspiracy primarily based within the Republic of Ghana (“Ghana”) involving the theft of a couple of million {dollars}.  KISSI was convicted after a jury trial earlier than U.S. District Judge Paul A. Crotty which lasted roughly one week.  KISSI was beforehand arrested on February 5, 2021.  

As mirrored within the Indictment, public filings, and the proof introduced at trial:

From in or about 2014 by means of in or about February 2020, a prison enterprise (the “Enterprise”) primarily based in Ghana dedicated a collection of romance scams in opposition to people and companies situated throughout the United States, together with within the Southern District of New York.  The Enterprise carried out the romance scams through the use of digital messages despatched through electronic mail, textual content messaging, or on-line relationship web sites that deluded victims, lots of whom had been susceptible older women and men who lived alone, into believing the sufferer was in a romantic relationship with a pretend id assumed by members of the Enterprise.  Once members of the Enterprise had gained the belief of the victims utilizing the pretend id, they used false pretenses to trigger the victims to wire cash to financial institution accounts the victims believed had been managed by their romantic pursuits, when the truth is the financial institution accounts had been managed by members of the Enterprise like KISSI. 

KISSI obtained cash despatched by victims of the Enterprise below false pretenses into private financial institution accounts situated within the Bronx, New York.  The defendant additionally obtained prison proceeds from different U.S.-based members of the Enterprise by money deliveries.  Once KISSI obtained these funds, he took out a share charge after which withdrew, transported, and laundered these prison proceeds to different members of the Enterprise, to be able to ship these funds overseas to Ghana. 

From in or about 2015 by means of in or about 2020, KISSI managed greater than eight financial institution accounts that had deposits that totaled over roughly $1 million throughout that point interval.  A considerable portion of the deposits consisted of enormous wire transfers and verify or money deposits from U.S.-based people and entities that had been victims of schemes of the Enterprise.   

*                *                *

KISSI, 25, of Dickinson, North Dakota, was convicted by a jury of 1 depend of conspiracy to commit cash laundering, which carries a most sentence of 20 years in jail; one depend of receipt of stolen cash, which carries a most sentence of 10 years in jail; and one depend of conspiracy to obtain stolen cash, which carries a most sentence of 5 years in jail.  KISSI was additionally acquitted of 1 depend of conspiring to commit wire fraud.

KISSI shall be sentenced earlier than Judge Crotty at a later date.

The most potential sentences are prescribed by Congress and are offered right here for informational functions solely, as any sentencing of the defendant shall be decided by the choose.

Mr. Williams praised the excellent investigative work of the FBI.

The prosecution of this case is being dealt with by the Office’s Complex Frauds and Cybercrime Unit.  Assistant United States Attorneys Katherine C. Reilly, Mitzi Steiner, and Sagar Ravi are in control of the prosecution.

I’ve tried to present every kind of stories to all of you latest news today 2022 by means of this web site and you’re going to like all this information very a lot as a result of all of the information we all the time give on this information is all the time there. It is on trending matter and regardless of the newest information was

it was all the time our effort to succeed in you that you simply maintain getting the most recent information and also you all the time maintain getting the knowledge of stories by means of us without spending a dime and likewise let you know individuals. Give that no matter data associated to different kinds of information shall be

made obtainable to all of you so that you’re all the time linked with the information, keep forward within the matter and maintain getting today news all kinds of information without spending a dime until as we speak with the intention to get the information by getting it. Always take two steps ahead