DOJ v. Richard Opoku Agyemang

Richard Opoku Agyemang was sentenced to 41 months in prison for laundering the proceeds of a romance fraud conspiracy and for defrauding the Small Business Administration. According to DOJ, Agyemang laundered millions of dollars in fraud proceeds to others in the United States and abroad and kept a substantial sum for himself. Agyemang also defrauded the Small Business Administration during the COVID-19 pandemic by fraudulently obtaining a Paycheck Protection Program loan requesting pandemic relief funds.

Summary generated from official Department of Justice press release