VerdictStats

New York Attorney General

NY-AG v. Kofi Amankwaa

PendingFiled: January 21, 2024

Kofi Amankwaa and others allegedly ran an illegal scheme that scammed hundreds of vulnerable immigrants into paying thousands of dollars for fraudulent services that caused many to be deported or have their green card applications denied, according to NY-AG. From 2018 through 2023, Amankwaa and the other defendants allegedly charged immigrant clients thousands of dollars to submit paperwork on their behalf to secure green cards for their clients, according to NY-AG. Amankwaa and the other defendants were allegedly submitting separate petitions falsely claiming that their children were abusing them, according to NY-AG. As a result, several of their clients were deported while others were denied their green cards, according to NY-AG.

Summary generated from official New York Attorney General press release

Source: New York Attorney General Press Release ↗

Parties

Defendants / Respondents
  • Kofi Amankwaa
  • Sylvester Boateng
  • Nana Adoma Kontoh
  • Betty Smith
  • Kofi Amankwaa, Jr.
  • Ricardo Velazquez

Dates

Filed
January 21, 2024

Case Details

Industry
Other
Penalty Type
Restitution