Abdoul Issaka Assimiou of Parma, Ohio was sentenced to 63 months for laundering money from elderly romance scam victims for co-conspirators in Ghana. The story is not really about him. It is about the woman who wired the money.
By Mark Tell · Jul 28
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
