VerdictStats

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