Richmond woman accused of working as ‘money mule’ in yearslong nationwide romance fraud scheme, feds say - KPRC2 Texas
U.S. Attorney Alamdar S. Hamdani said Akua Dufie is expected to make her initial appearance before U.S. Magistrate Judge Andrew Edison at 2 p.m.
From 2014 to 2019, federal authorities said Dufie and Anim allegedly created individual sham businesses. The charges allege they operated as money mules in relation to various mail and wire fraud schemes, including internet fraud and romance scams.
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