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Posted: 12:07 PM Apr 2, 2010
Suspect Pleads Guilty in W.Va. Auditor's Money Laundering Case
A man from Kenya has pleaded guilty to participating in what investigators say was an international scam that duped West Virginia and at least three other states out of more than $3 million.
Reporter: The Associated Press, Anna Baxter Email Address: anna.baxter@wsaz.com |
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CHARLESTON, W.Va. (AP) -- A man from Kenya has pleaded guilty to participating in what investigators say was an international scam that duped West Virginia and at least three other states out of more than $3 million.
Collins Masese was among five Kenyan nationals indicted last year on charges linking them to the crime.
Masese pleaded guilty Thursday in U.S. District in Charleston to conspiracy to commit money laundering. The 20-year-old admitted that he helped set up a dummy bank account in Minneapolis to launder the proceeds.
Investigators say West Virginia's auditor and officials in Massachusetts, Kansas and Ohio were tricked into rerouting payments due to legitimate government contractors.
Masese faces up to 20 years in prison. Sentencing is set for Aug. 19.
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