May 13, 2025 — An indictment was unsealed in the District of Utah, charging Pitshou Yunga Kafuku, Beni Musogo Kahwara, and Hugues Simo-Fotue, with counts of bank fraud conspiracy, bank fraud, theft of government funds, passing fraudulent U.S. Treasury checks, possession of stolen mail, and money laundering. Read More
Home » Defendants charged for running over $3.1 million check fraud scheme targeting U.S. Treasury, others
Defendants charged for running over $3.1 million check fraud scheme targeting U.S. Treasury, others
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