Press Release: U.S. Attorney’s Office, District of Maryland
U.S. District Judge George J. Hazel sentenced David Annor, age 28 and Lesley Annor, age 23, both of Gaithersburg, Maryland to federal prison for conspiracy to commit money laundering, in connection with a romance scheme in which conspiracy members induced elderly and isolated victims to send money to co-conspirators based on romantic assertions and other misrepresentations. David Annor, Lesley Annor, and their co-conspirators received and laundered the payments from the victims. David Annor was sentenced to three years in prison, followed by three years of supervised release. Lesley Annor was sentenced to 20 months in prison, followed by three years of supervised release. The court also ordered the Annors to pay $6,278,250 in restitution.
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U.S. District Judge George J. Hazel sentenced David Annor, age 28 and Lesley Annor, age 23, both of Gaithersburg, Maryland to federal prison for conspiracy to commit money laundering, in connection with a romance scheme in which conspiracy members induced elderly and isolated victims to send money to co-conspirators based on romantic assertions and other misrepresentations. David Annor, Lesley Annor, and their co-conspirators received and laundered the payments from the victims. David Annor was sentenced to three years in prison, followed by three years of supervised release. Lesley Annor was sentenced to 20 months in prison, followed by three years of supervised release. The court also ordered the Annors to pay $6,278,250 in restitution.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]