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A Ghanaian lawyer based mostly within the Bronx in New York Metropolis, USA, Kofi Amankwaa, has been sentenced to 70 months in jail and ordered to pay again over $29m he fraudulently obtained from victims.
Kofi Amankwaa was accused of submitting fraudulent functions for 1000’s of shoppers that not solely misrepresented their immigration standing however was designed to trick the system. He charged 1000’s of {dollars} for his providers from every shopper whereas figuring out his fraudulent acts made their possibilities of securing their visas fairly low.
After receiving a number of complaints, authorities in New York’s Southern District Legal professional’s Workplace commenced investigations into Amankwaa. He was arrested and pleaded responsible in September final yr. Amankwaa was sentenced earlier this week.
Except for his 70 month jail time period, the 70 yr previous Ghanaian has agreed to forfeit $13,389,000 of his unlawful earnings in addition to to pay restitution of $16,503,425 to his victims.
In accordance with authorities, the Ghanaian carried out his rip-off by getting them to signal a fraudulent kind, I-360, which is a particular kind of visa for victims of home abuse.
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