Prison for these guys finally

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#1

Prison for these guys finally

02-12-2007, 03:24 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
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#2

02-12-2007, 03:26 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.
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