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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-03-10      浏览次数:181次
Westerville man sentenced in connection with fraud schemes

 

https://abc6onyourside.com/news/local/westerville-man-sentenced-in-connection-with-fraud-schemes-prince-oduro-money-laundering-arrest-romance-scams-kenneth-l-parker-department-of-justice

 

COLUMBUS, Ohio (WSYX) — A man from Westerville has been sentenced to prison time for involvement in fraud schemes,

 

Court documents said 34-year-old Prince Oduro had been involved in multiple fraud and money laundering schemes for years, including romance scams and taking advantage of bank customers.

 

Authorities found between 2015 and 2017, Oduro had stolen personal information of at least five customers of JPMorgan Chase Bank where he worked at the time, using the stolen information to launder money obtained from online romance scams, which totaled at least $1 million through March 2020.

 

A warrant was executed on Oduro's phonem which revealed messages in WhatsApp where he admitted to laundering money.

 

Authorities arrested Oduro in February 2022, and he pleaded guilty in 2023, though continued to commit fraud, causing an additional $709,500 in loss. When this was discovered, Oduro was again arrested in late 2023.

 

Oduro has been sentenced to 102 months in prison for wire fraud and conspiring to commit money laundering, and must also pay $1.8 million in restitution