Home Scam/Fraud Organizer of fraud and identity theft schemes pleads guilty to 10 federal...

Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts | USAO-SDOH

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COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court today to a range of federal crimes, including fraud conspiracy, aggravated identity theft, money laundering, false claims to United States citizenship and firearms violations.

 

Nana Yaw Addo, 56, a citizen of Ghana, admitted his guilt to 10 separate counts today. He admitted to stealing an individual’s identity in order to create a fraudulent business and accompanying bank account, laundering the proceeds of “man in the middle” email scams, organizing the theft of lines of credit at furniture stores, printing and encoding fake credit cards, and illegally purchasing and possessing a firearm.

 

In total, the intended loss from Addo’s fraud was between half a million and $1.5 million.

 

According to Addo’s plea agreement, in 2018, he stole an individual’s identity and used the stolen identity to create a business called Focal Point Wireless. Addo…

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