Summary
A Kenya native admitted Thursday in federal court in Charleston that he helped set up a dummy bank account in Minnesota as part of an international scam that reportedly defrauded four state governments, including West Virginia's, out of more than $3 million.
Collins A. Masese, 21, of Minneapolis, pleaded guilty to one count of conspiracy to commit money laundering, saying he used a fake California driver's license to open a bank account at a TCF bank branch in Minneapolis in April 2009.See the full content of this document
Extract
Auditor's Office: ; Kenyan Admits to Role in Scam
Using information about state contracts gleaned from government Web sites, Masese's co-conspirators allegedly created dummy corporations a...
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