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US court convicts ex-Tamale Central MP’s son of fraud and money laundering
The son of former Tamale Central MP, Inusah Fuseini, has been convicted by a United States court of fraud and money laundering.
Evidence at trial revealed that Abdul Inusah, 31, was part of a conspiracy that targeted victims using false personas via email, text messaging, and online dating and social media websites.
The acts span "from at least January 2018 through at least December 2019," per the report.
Some of them involve "his role in a Huntington-based scheme that defrauded individuals in multiple states through the use of false online personas."
“The amount included $48,000 to pay overdue taxes on a non-existent gold inheritance in Ghana and $21,000 wired to Bitsav Supply LLC, a shell company set up by Inusah.
Another false persona, “Grace,” persuaded a Washington resident to wire funds so “Grace” could maintain her South African cocoa plantation and move to the United States to marry the victim.