MD woman sentenced to 2 years, $6.8M restitution in multi-million-dollar laundering scheme

MARYLAND (WBFF) — A Maryland woman was sentenced to two years in prison for her involvement in a multi-million-dollar money laundering scheme, the U.S. Attorney’s Office of Maryland announced on Friday.

Fatoumata Boiro, 32, of Largo, will serve two years in prison, followed by two years of supervised release, and has also been ordered to pay $6,838,558.31 in restitution.

Boiro was found guilty of conspiring to engage in a large, multi-member money-laundering operation. She pled guilty to being involved in the conspiracy and acknowledged that at least $3 million was laundered through her direct participation.

From 2021 through February 2024, she and several other individuals laundered proceeds from a significant wire fraud scheme, according to court documents.

Court documents revealed that the conspirators engaged in various financial transactions to conceal the source, ownership, and control of the wire fraud proceeds, as well as their location.

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The victims of this scheme included government agencies, organizations, and companies, such as an environmental trust, an urban redevelopment program, a medical center, a transportation company, a logistics company, a school district, a college, and a county government, officials reported.

Boiro and her co-conspirators created limited liability companies to act as shell entities, opened bank accounts in the names of these entities, and received and laundered funds from fraudulent activities.

Fourteen defendants have been charged in connection with the money-laundering conspiracy, with 13 already pleading guilty.

Officials reported that Faizou Gnora, 28, formerly of Alexandria, Virginia, remains at large.

The following includes the individuals previously sentenced:

• Yahya Sowe, 42, of College Park, to 114 months in prison, followed by three years of supervised release, restitution of $13,050,827.03, and forfeiture of $1 million
• Bright Boateng, 45, of Bladensburg, Maryland, to 108 months in prison, followed by three years of supervised release, restitution of $1,247,950, and a forfeiture of $431,750
• Victor Killen, 33, of Hyattsville, Maryland, to 63 months in prison, followed by three years of supervised release, restitution of $7,070,656.46, and a $3-million forfeiture order
• Gedeon Agbeyome, 31, of Montgomery County, Maryland, to 72 months in federal prison, followed by one year of supervised release, along with restitution of $2,938,424.65, and a $2.8 million preliminary order of forfeiture
• Lawrence Ogunsanwo, 33, to 40 months in federal prison, followed by one year of supervised release, and restitution of $5,648,816.23
• Lakeisha Parker, 33, of Baltimore, to 36 months in federal prison, followed by three years supervised release, and restitution of $8,306,930.95
• Martin Ogisi, 37, of Severn, Maryland, to 33 months in federal prison, followed by one year of supervised release, restitution of $11,077,044.17; and a $500,000 forfeiture order
• Kevin Colon, 34, of Curtis Bay, Maryland, to 27 months in federal prison, followed by two years of supervised release, restitution of $2,515,159.63, and a $214,518.42 forfeiture order
• Areal Harris, 27, of Hanover, Maryland, to 24 months in federal prison, followed by one year of supervised release, and restitution of $3,159,482.83
• Emily Gil Arias, 29, of Silver Spring, Maryland to 24 months in federal prison, followed by one year of supervised release, and restitution of 2,102,919.27
• Lorena Perez Herrera, 29, of Washington, DC, to 24 months in federal prison, followed by one year of supervised release, and restitution of $1,473,125.58
• Blondel Ndjouandjouaka, 31, of Silver Spring, Maryland, to 24 months in federal prison, followed by one year of supervised release, restitution of $733,941.48, and a $757,562.63 forfeiture order.

Now, Boiro will spend the next two years in prison.