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The Nexus
Case profileSentencedFederalUSAO-MD

USA v. Yahya Sowe

Yahya Sowe was sentenced to 114 months in federal prison for his leadership role in a multi-million-dollar money laundering conspiracy.

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Filed: Jun 16 · 12:00 UTCUpdated: Jun 16 · 15:05 UTC
Defendant (1)
  • Yahya Sowe
    Co-conspirator
Charges
  • Money laundering
SourceU.S. Department of Justice

https://www.justice.gov/usao-md/pr/co-conspirator-sentenced-role-multi-million-dollar-money-laundering-conspiracy-case