Ghanaian Man Charged with Bank Fraud and Credit Card Fraud
Adetokunbo Fakeye
A Ghanaian national has been indicted for credit card and bank fraud by Federal grand jury in U.S.
The Ghanaian, Emmanuel Antwi, according to Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, defrauded Fifth Third Bank, First Merit Bank, and Key Bank through misrepresentations relating to numerous cash advances.
If convicted, the defendants’ sentence will be determined by the court after review of the factors unique to this case, including the defendants’ prior criminal records, the defendants’ roles in the offense and the characteristics of the criminal conduct.
In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum
Assistant United States Attorney Matthew J. Cronin, according to FBI press release is prosecuting the case following an investigation by the Federal Bureau of Investigation and the Elyria Police Department.
