Case profileConvictedFederalUSAO-SC

USA v. Demani Jawara Bosket and Tanya Lashawn Bosket

Demani Jawara Bosket and Tanya Lashawn Bosket were convicted by federal jury of wire fraud conspiracy, money laundering conspiracy, and multiple counts of wire fraud in connection with a $25 million scheme.

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$25.00M alleged lossFiled: Jun 11 · 12:00 UTCUpdated: Jun 11 · 19:05 UTC

Defendants (2)

Demani Jawara Bosket
Tanya Lashawn Bosket

Charges

Wire fraud
Money laundering

SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-sc/pr/federal-jury-convicts-saluda-county-man-and-charlotte-nc-woman-25m-wire-fraud-and-money