The 38-year-old is accused of wiring money to herself, co-conspirators, and other people overseas through a romantic scheme.
A Houston-area woman could face up to 20 years in prison for her involvement in a nationwide romantic fraud scheme, according to court documents.Akua Dufie, 38, of Richmond, is accused of acting as a money mule with her co-conspirator, 39-year-old Kenneth Anim.
From 2014 to 2019, Dufie and Anim allegedly created individual businesses in which they conducted various mail and wire fraud schemes, including internet fraud and romance scams. The two opened and maintained bank accounts to collect money from the schemes to send to themselves, other co-conspirators, and people overseas, according to prosecutors.
As for Anim, a dual citizen of Ghana and the United States, he is in federal custody awaiting trial on these charges.Dufie was expected to make an appearance before a judge Tuesday afternoon.
Norge Siste Nytt, Norge Overskrifter
Similar News:Du kan også lese nyheter som ligner på denne som vi har samlet inn fra andre nyhetskilder.
Houston Methodist, H-E-B top Forbes' list of top American large employersHouston Methodist is one of the nation's top large employers, second only to the Massachusetts Institute of Technology, in Forbes's list of top large employers filled with Texas companies.
Les mer »
Houston's Drew Bianco flips over wall to rob home run in jaw-dropping fashionHouston's Drew Bianco just entered the game in center field but went on a chase for a ball that had home run written all over it. That is until he flipped over the wall to catch it.
Les mer »
Texas sheriff arrests three at Houston street takeover amid statewide crackdownThe Harris County Sheriff's Office and Houston police arrested three people during a street takeover on Saturday, including one person who had a 13-year-old child in their car.
Les mer »
Houston facility to pay $21M in alleged Medicare scheme in which unlicensed medical students performed proceduresA Houston medical center agreed last week to pay over $21 million to the federal government to settle alleged false Medicare claims submitted after procedures weren't covered or that were performed so poorly the procedures were deemed 'worthless.'
Les mer »
Possible DWI suspect dead after crash in SW Houston, police sayA possible DWI suspect was killed after police say he crashed into another vehicle in southwest Houston on Sunday morning.
Les mer »
At least 2 dozen cars broken into, vehicle stolen at northwest Houston apartment complex, residents sayAt least two dozen cars at the Ranch at Silver Creek were broken into Sunday morning.
Les mer »