“Maryland Man” Yahya Sowe Sentenced for Key Role in Multi-Million Dollar Money Laundering Scheme
A Maryland resident has been sentenced to nearly a decade in prison for overseeing a major money laundering operation involving more than a dozen co-conspirators, federal authorities have announced. Yahya Sowe, 42, admitted to managing the laundering of more than $11 million in funds obtained by defrauding government agencies, organizations, and companies, including an environmental […]
The post “Maryland Man” Yahya Sowe Sentenced for Key Role in Multi-Million Dollar Money Laundering Scheme appeared first on Alex Jones Live.
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