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Man Admits In NY To Laundering Millions From Fraud Schemes Targeting Victims Across US
A 36-year-old man has pleaded guilty in New York to a charge related to a money-laundering scheme involving the theft of tens of millions of dollars.
Fred Asante, of Virginia, pleaded guilty on Wednesday, Feb. 16, to conspiracy to commit money laundering, according to Damian Williams, the United States attorney for the Southern District of New York.
He was arrested on Feb. 17, 2021, Williams reported.
“Fred Asante admitted today to laundering money from victims of various fraud schemes, including cruel scams targeting elderly online daters searching for companionship," Williams said. …
