United States v. Amadou Kane Diallo
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
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