Indictment — No. 5:23-cr-00035 (Dkt. 1, E.D.N.C.)

Summary

A grand jury Indictment in United States v. Sanda G. Frimpong, Case 5:23-cr-00035-D-RN, in the United States District Court for the Eastern District of North Carolina, filed February 7, 2023. It alleges that Frimpong, described as an active-duty E-4/Specialist in the U.S. Army stationed at Fort Bragg, used his bank accounts to receive and move money from romance and gold scams run with co-conspirators, including cashier's checks of $50,000 and $100,000 later wired to the Republic of Ghana. A second part describes an unemployment assistance scheme involving Pandemic Unemployment Assistance under the CARES Act administered by California's EDD. The forfeiture section seeks at least $365,662.00 for the money laundering counts, Counts One through Three, and at least $154,335.00 in gross proceeds for Counts Four through Nineteen. The filing is a redacted version.

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