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$20M Fraud Scandal: Upper Marlboro Resident Led Network Targeting Schools, Governments, And Businesses - The BayNet

Summary by thebaynet.com
BALTIMORE – Yesterday, Adanegbe Gift Osenmwenkhae (Gift), 39, of Upper Marlboro, Maryland, pled guilty to serving as manager and supervisor of a large, multi-member, money laundering conspiracy. The group laundered more than $20 million in fraudulent proceeds. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) Baltimore; Speci…
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$20M Fraud Scandal: Upper Marlboro Resident Led Network Targeting Schools, Governments, And Businesses - The BayNet

BALTIMORE – Yesterday, Adanegbe Gift Osenmwenkhae (Gift), 39, of Upper Marlboro, Maryland, pled guilty to serving as manager and supervisor of a large, multi-member, money laundering conspiracy. The group laundered more than $20 million in fraudulent proceeds. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) Baltimore; Speci…

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thebaynet.com broke the news in on Wednesday, April 2, 2025.
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