Dept. of Justice: Ghanian citizen sentenced to 6 years for money laundering

Paul Williams Anti used false identities to collect and launder $3.8 million in wire fraud proceeds from victims across the U.S.
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Paul Williams Anti, 61, a citizen of Ghana, was sentenced today by U.S. District Judge William M. Conley to 6 years in federal prison for conspi...

Please log in to access subscriber content.
If you don't have a subscription, please contact schmies@wispolitics.com for subscription options on the WisPolitics-State Affairs platform, which is the new home for WisPolitics subscriber products.
Facebook
X
LinkedIn

Upcoming Events

View Calendar