eric ahiekpor. The total amount generated by romance fraud that these individuals laundered was more than $11. eric ahiekpor

4 million. Yeboah, Eric Ahiekpor, Mohamed Toure, Uriah Lamdul and Alexis Wellington. Eric Ahiekpor (3) Represented By. Federal authorities say Robert Asante, 35, of Canal Winchester; Kwame Yeboah, 36, of Columbus, and Eric Ahiekpor, 49, of Lewis Center, created profiles on online dating sites and contacted men and women throughout the U. 24 months in prison. Kwame Yeboah, 37, of Columbus, has also pleaded guilty in the money laundering. Eric Ahiekpor, 52, of Lewis Center: three years in prison; Edward Amankwah, 45, of Westerville: four years in prison. Robert K Asante (1) Represented By. Morrison. Byron L Potts contact info. S. Alongside his athletic pursuits, he excelled academically, consistently ranking in the top 10% of his class. W. Eric Ahiekpor, 50, was indicted by a grand jury in June 2020 and charged by a superseding bill of information in May 2021. Eric Ahiekpor. com to reach Eric Ahiekpor. An associated email address for Eric Ahiekpor is dalienahiek***@gmail. All people are presumed innocent until proven guilty in a court of law. U. Jury Trial RESET for 3/29/2021 09:00 AM in Courtroom 132 - Columbus before Judge Sarah D. Uriah Lamdul, 30, of Columbus: two years in prison. Eric Ahiekpor, 50, was indicted in June 2020 and chargedby a superseding bill of information in May 2021. The name Eric Ahiekpor has over 2 birth records, 0 death records, 2 criminal/court records, 9 address records, 5 phone records & more. Uriah Lamdul. Eric Ahiekpor may have been arrested in or around Franklin, Ohio on or around . Mohamed Toure, 28, of. Eric Kwame Ahiekpor, 52 Lives in Lewis Center, OH. The total amount generated by romance fraud that these individuals laundered was more than $11. Start with assessing their needs, then consider their living arrangement, medical. and elsewhere, cultivating a sense of affection and romance before asking for money, typically for. Daily Legal News - New Corporations. Eric Ahiekpor, 52, of Lewis Center: three years in prison. . Eric Ahiekpor admitted stealing Covid-relief funds to buy boats while awaiting trial for a multi-million dollar internet romance scam. and at first thought Asante and Ahiekpor were investing in his business. Responses to all pretrial motions due by 2/22/2021. All Pretrial Motions due by 2/15/2021. Edward Amankwah. Eric K Ahiekpor in Ohio Guernsey County arrested for - SPEED LIMITS 12/12/1970. District Judge Sarah D. Edward Amankwah, 45, of Westerville: four years in prison. Eric Ahiekpor admitted stealing Covid-relief funds to buy boats while awaiting trial for a multi-million dollar internet romance scam. The total amount generated by romance. Ahiekpor was also sentenced for wire fraud for his role in defrauding the program. The romance scams involved individuals who created several profiles on online dating [email protected] are Robert K. AMENDED SCHEDULING ORDER as to Robert K Asante, Kwame O Yeboah, Eric Ahiekpor. Due to Assante and Ahiekpor’s actions, the Twist Lounge and Grill actually lost money and was closed,” Yeazel’s filing reads. In total, as part of the romance scams,. Gregory Scott Peterson Peterson, Conners, Fergus & Peer LLP contact info. S. The guy is somebody who knows what he is doing and is familiar with the operation, said. 4 million in criminally derived funds. 30. Morrison will determine a fi nal sentence at a later date. US States (36975K) Current Events (51K) Celebrity (272) Exonerated (117) Favorites (421) FBI Most Wanted (848) Gangsters (49) Historical (131) Interpol (1. Eric Ahiekpor says when a loved one falls ill or requires extensive care, it’s easy to feel overwhelmed with the unknown territory of home health care. Yeboah, Eric Ahiekpor, Mohamed Toure, Uriah Lamdul and Alexis Wellington. Keith A. Eric Ahiekpor, 50, was indicted by a grand jury in June 2020 and charged by a superseding bill of information in May 2021. 36 months in prison. Eric Ahiekpor, 52, Lewis Center: 36 months in prison; Edward Amankwah, 45, Westerville: 48 months in prison. Lewis Center. Eric Ahiekpor, 50, of Lewis Center, pleaded guilty to criminal counts of conspiracy to commit money laundering and wire fraud in both cases and is facing up to 20 years in prison on each count. st Arrests Ohio Franklin. Yeazel contact info. Eric Ahiekpor’s journey begins in Accra, the bustling capital of Ghana. He was. Court documents were unsealed this week outlining felony money laundering counts against Robert Asante, 35, of Canal Winchester; Kwame Yeboah, 36, of the Northeast Side; and Eric Ahiekpor, 49, of. Eric Ahiekpor. A phone number associated with this person is (419) 867-1566 in the local area code 419 . AKA: Eric K Ahiekpor, Eric B Ahiekpor, Eric Kwame Blibo Ahiekpor, , +2 more. Related to: Angela A Ahiekpor,. June 7, 2021 – Eric Ahiekpor (aged 50, of Lewis Center) has admitted in court today to conspiring to launder funds received through online romance scams spanning two years. Eric Ahiekpor, 50, of Lewis Center, pleaded guilty to criminal counts of conspiracy to commit money laundering and wire fraud in both cases and is facing up to. Defendant. Born and raised in the bustling capital of. 45. In June of 2021, Ahiekpor pleaded guilty for his part in the scam, which included laundering $2. 8 million. Those charged include Robert Asante, 35, of Canal Winchester, Kwame Yeboah, 36, of Columbus, and Eric Ahiekpor, 49, of Lewis Center. Company Name BLIBO INVESTMENT GROUP, LLC Charter # 4410805 Document # 201933902022While operating the restaurant, he was introduced to co-defendants Robert Asante and Eric Ahiekpor as potential investors. Where does Eric Ahiekpor live? Eric currently resides at Cottonwood Dr, Lewis Center, Ohio, 43035-7905 and has been living at this address since he moved there in 2016. That’s why developing a comprehensive plan is essential to meet their physical and emotional needs. Discover the extraordinary journey of Eric Ahiekpor, a Ghanaian native who turned his dreams into reality in the United States. 4 million. Columbus. In total, as part of the romance scams, bank accounts under Ahiekpor’s control received more than $2. Eric Kwame Ahiekpor Arrest Age 46 Lewis Center, Delaware, OH More Information >>> Arrested Jun 22, 2017 • domestic violence • notes: initial • assault • disorderly conduct: Scott Andrew Alkire Arrest Age 48 Radnor, Delaware, OH More Information >>> Arrested Jul 14, 2016Eric Ahiekpor: 52: Lewis Center: 36 months in prison: Edward Amankwah: 45:. Use angela. Final Pretrial Conference RESET for. The defendant also admitted to fraudulently getting Coronavirus Aid, Relief, and Economic Security (CARES) Act loans to buy boats, while he was on release from his. Sheila Dunlap allegedly conspired with her son, who was in. According to the indictment, which was unsealed yesterday, individuals committing fraud created several profiles on online dating sites. All people are presumed innocent until proven guilty in a court of law. 48 months in prison. Eric Ahiekpor’s remarkable journey serves as an inspiration to aspiring entrepreneurs, healthcare professionals, and individuals striving to make a positive impact. A Lewis Center man pleaded guilty Monday for his role in conspiring to launderthe proceeds. The pair at the time were involved in romance scams. BLOG; CATEGORIES. 52. Asante, Kwame O. Dennis W McNamara contact info. In total, as part of the romance scams, bank accounts under Ahiekpor’s control received more than $2. Eric Ahiekpor: 52: Lewis Center: 36 months in prison: Edward Amankwah: 45:. They are Robert K. His exceptional academic performance opened doors for him. Eric’s story is a. A north Columbus business is hoping surveillance video of a thief caught in the act will lead to his arrest. 4 million in criminally derived funds. Asante, Kwame O. He was. The documents do not say. Ahiekpor was among several men indicted last year in a. Sheila Dunlap allegedly conspired with her son, who was in. Eric Ahiekpor, 50, of Lewis Center, pleaded guilty to criminal counts of conspiracy to commit money laundering and wire fraud in both cases and is facing up to. His commitment to education, dedication to quality healthcare, and unwavering pursuit of dreams have positioned him as a respected figure in the industry. They then contacted men and women throughout the. In June of 2021, Ahiekpor pleaded guilty for his part in the scam, which included laundering $2. Eric Ahiekpor, 50, was indicted by a grand jury in June 2020 and charged by a superseding bill of information in May 2021. com . From his humble beginnings in Accra,. Possible relatives for Eric Ahiekpor include Dzigbordi Ahiekpor, Alesia Ahiekpor, Seth Ahiekpor and several others. Defendant. Joseph Edwards contact info. Arre. Westerville. Eric Ahiekpor may have been arrested in or around Guernsey, Ohio on or around . 7K). Growing up in a vibrant community, Eric developed a love for sports, particularly soccer and ping pong. They then contacted men. Meet Eric Ahiekpor, a visionary entrepreneur and community leader who has made a significant impact in the healthcare industry. Kwame O Yeboah (2) Represented By.