Tag: Amadou Kane Diallo

U.S. Indictment Against Senegalese Investment Fraudster

Court Cases Ben - June 2, 2023

An indictment charges the California businessman Amadou Kane Diallo, 44, for allegedly soliciting investments under false pretenses and using investors’ funds to support his lavish lifestyle. The Senegalese national was the CEO of the two California-based companies Virtual Advisors LLC and Liquide Inc. Diallo is charged with 19 wire fraud counts and two money laundering counts.

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