Department of Justice
DOJ v. DERRICK VAN YEBOAH
Pending$10.1MRestitution
DERRICK VAN YEBOAH was a member of a criminal organization primarily based in Ghana that committed romance scams and business email compromises against individuals and businesses across the United States. According to DOJ, VAN YEBOAH personally perpetrated many of the romance scams, impersonating fake romantic partners in communications with victims.
Summary generated from official Department of Justice press release
Source: Department of Justice Press Release ↗Parties
Defendants / Respondents
- DERRICK VAN YEBOAH
Case Details
Industry
Other
Penalty Type
Restitution