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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

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Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Human RightsTogo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced an illegal alien from Togo, today, for his role in a money laundering scheme totaling nearly $3 million in losses. U.S. District Judge Matthew J. Maddox sentenced Gedeon “Papa Kwam” Agbeyome, 31, of Silver Spring, Maryland, to six years in prison, followed by one year of supervised release, for conspiracy to commit money laundering and aggravated identity theft.

Story from justice.gov

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