Sunna Sepetu: Tanzanian Lady Sentenced In A US Tax Evasion Case

Sunna Sepetu and her co-blamed, Nafise Quaye have been sentenced in a government court in the US (US) on Walk 28, 2024.

The respondents from Worcester, Massachusetts were sentenced for one count of scheme to launder cash got from wire misrepresentation.

In a proclamation by the US Lawyer's office, Region of New Hampshire, US Lawyer Jane E. Youthful expressed that the respondents purposely acknowledged large number of dollars in wire misrepresentation continues from a casualty in the US and sent the returns manages to the extortion culprit.

"Somewhere in the range of 2013 and 2019, the respondents got roughly $3.2 million from an extortion casualty situated in Texas. these returns were shipped off ledgers laid out by the litigants for different shell organizations. The litigants then sent those misrepresentation continues to the culprit of the extortion working in Africa, while saving a piece of the returns for themselves."

The appointed authority managing the case is set to declare the condemning of the respondents on July 8, 2024.

Sunna Sepetu is the sister to 2006 Miss Tanzania, Wema Sepetu. #HarrietOnNews #BeMyDailyMotivation