UNITED STATES v. ASSANE

C.A. No. 22-CR-11-MN-2.

UNITED STATES OF AMERICA, Plaintiff, v. RITA ASSANE, Defendant.

United States District Court, D. Delaware.

January 24, 2025.


MEMORANDUM ORDER

On February 1, 2024, the Court sentenced Defendant Rita Assane ("Defendant") to 24 months imprisonment for her role in laundering millions of dollars on behalf of a Nigerian-based criminal organization that left numerous victims in its wake. Less than six months...

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