Georgia man convicted of money laundering connected to fraudulent real estate deal ...Middle East

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Georgia man convicted of money laundering connected to fraudulent real estate deal
VENTURA COUNTY, Calif. – On Friday, Ventura County District Attorney Erik Nasarenko announced that Abdoul Aziz Bah of Stockbridge, Georgia, pled guilty on Aug. 27 to one felony count of money laundering and presented $5,000 in cash as a partial restitution owed to the victims in this case. In April of 2023, Bah, while using the alias Richard Anderson, created multiple false limited liability corporations to receive and launder cash stolen from real estate transactions stated the Ventura County District Attorney's Office in a press release Friday about the conviction. On March 1, 2023, a Newbury Park family had $200,000 while trying to buy a local home by following fraudulent wire tran

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