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Case

United States v. Amadou Kane Diallo

Docket Number
8:23-CR-00054
Overview

A California businessman was charged for allegedly soliciting investments under false pretenses and using investors’ funds to support his own lavish lifestyle.  He was charged with 19 counts of wire fraud and two counts of money laundering.

This case was filed on May 3, 2023 in the Central District of California.

Indictment Unsealed: June 1, 2023

Superseding Indictment Filed: September 20, 2023

Related Document(s):

Original Indictment
Press Release
Superseding Indictment

Case Open Date
Case Name
United States v. Amadou Kane Diallo
Component
Criminal - Criminal Fraud Section
Updated September 29, 2023