The female suspect is said to be linked to the alleged fraud and money laundering involving Abdul Inusah, son of Inusah Fuseini.
Inusah Fuseini expressed disappointment over son’s conviction in USA.
The suspect is identified as Mariama and would soon be arraigned before court.
You will recall that Abdul Inusah was charged to be using false personas in defrauding people. They mentioned one of such false personas to be Mariama. It is interesting that the said Mariama has now been arrested.
Mariama who has been arrested in the US is facing several charges including “conspiracy to commit money laundering, and two counts of wire fraud” mynewsgh.com say their sources revealed to them.
Abdul Inusah who is the son of former Lands Minister has been convicted in a West Virginia Court in the US.
The jury which sat on the case for three days before convicting him said.
“It is truly heartbreaking how this conspiracy exploited individuals who were particularly vulnerable, such as following the death of a longtime spouse,” said United States Attorney Will Thompson. “Some of the victims did not recognize themselves as victims, and continued to believe these false personas were real and that they were in actual relationships. I commend the investigative work of the United States Secret Service, the United States Postal Inspection Service, the Federal Deposit Insurance Corporation-Office of Inspector General (FDIC-OIG), the West Virginia State Police and the South Charleston Police Department. I also commend Assistant United States Attorneys Kathleen Robeson and R. Gregory McVey and our trial team for trying this complex fraud case before the jury.”
Inusah Fuseini had this to say as he broke his silence on the conviction of his son.
“As a father, my son told me that one of his colleague students wanted a car and he has documents that allow him to auction vehicle and it turns out the colleague student was involved in a romance fraud”.
