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Ghanaian National Indicted On Federal Charges For Perpetrati...

CHARLOTTE, N.C. – The Postal Inspection Service and Homeland Security Investigations led the investigation into Suleman Alhassan, a Ghanaian national residing in Charlotte, NC for perpetuating romance and precious metal scams totally over $1 million against older Americans. A federal grand jury indicted Alhassan on wire and mail fraud conspiracy and mail fraud charges.

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