The Kenyan scammer who defrauded the US govt and regretted it.
Автор: Nairobi Insight Media
Загружено: 2025-03-11
Просмотров: 43015
Описание:
Kenyan businessman-cum-politician Don Bosco Gichana has returned home after a five-and-a-half stay in police custody in Arusha.
His relatives on Monday evening posted pictures on social media of a joyful Gichana being cleared at the Namanga border.
On September 28, his family deposited Tsh300 million to the Tanzania Revenue Collection Account in Arusha.
The Arusha court fined Gichana Tsh300,000,000 (Ksh15 million) after pleading guilty to charges of money laundering and fraud.
He was sentenced in a plea-bargain deal where he pleaded guilty to conspiracy to commit crime related to money laundering. Gichana negotiated for lesser sentence of five years in prison, which he has served.
He committed the crime between 2008 and 2010, when he filed false tax returns electronically to the US State Department of Treasury internal revenue service. Gichana used the names Dale Houston, Herbert Breneman and Syron Hess.
#scam #fraud #citizentv #ktnnews #ntvkenya #crimestory #Nairobiinsightmedia
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