Prison for these guys finally

WELCOME! ASK a legal question; POST an issue. Our lawyers and others will respond within 24 hrs! 10 yrs online! One million served!

In some forum areas, you may have to register (sign up) before you can post. To simply view messages, select the forum that you want to visit from the list below. Over 80,000 legal issues have been answered so also consider using the search function. For help, please check out the HELP section of the forum and forum announcements.
Research/discuss 85,000 issues in the forum or privately ASK A LAWYER NOW, click ASK NOW. U.S. and 30 countries.

Unregistered
- Share
- Tweet
#1

Prison for these guys finally

02-12-2007, 04:24 PM

They had taken my cashh!

6 November 2006 - On October 20, 2006, the U.S. District Court in Alexandria, Virginia, sentenced Dominic ADU-GYAMFI, of Potomac Falls, Virginia. ADU-GYAMFI, president of Reston International Corporation dba RediKash, received 12 months and a day in prison, two years
Tags: None

Quote
Unregistered
- Share
- Tweet
#2

02-12-2007, 04:26 PM

Re: Prison for these guys finally

6 November 2006 - On October 20, 2006, the U.S. District Court in Alexandria, Virginia, sentenced Dominic ADU-GYAMFI, of Potomac Falls, Virginia. ADU-GYAMFI, president of Reston International Corporation dba RediKash, received 12 months and a day in prison, two years supervised release, and was ordered to forfeit the entire $241,452 that ICE seized, for operating a Prohibited Money Service Business in violation of 18 U.S.C. 1960.
Quote
Comment