Press Release: U.S. Attorney’s Office, District of Maryland
U.S. District Judge George L. Russell, III sentenced Issah Mohammed, a/k/a Yissa and Ali, age 33, a citizen of Ghana previously residing in Laurel, Maryland, to nine years in federal prison, followed by five years of supervised release, for conspiracy to commit bank and wire fraud in connection with a fraud scheme in which Mohammed and his co-conspirators impersonated individual victims to remove funds from the victims’ investment accounts and for conspiracy to transport stolen motor vehicles to Africa. Judge Russell also ordered Mohammed to pay $697,982.30 restitution. The sentence was imposed on February 19, 2021.
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U.S. District Judge George L. Russell, III sentenced Issah Mohammed, a/k/a Yissa and Ali, age 33, a citizen of Ghana previously residing in Laurel, Maryland, to nine years in federal prison, followed by five years of supervised release, for conspiracy to commit bank and wire fraud in connection with a fraud scheme in which Mohammed and his co-conspirators impersonated individual victims to remove funds from the victims’ investment accounts and for conspiracy to transport stolen motor vehicles to Africa. Judge Russell also ordered Mohammed to pay $697,982.30 restitution. The sentence was imposed on February 19, 2021.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]