Foreign National Living in Orange County, California Charged in .8 Million Wire Fraud and Money Laundering Scheme
June 1, 2023 - An indictment was unsealed today in the Central District of California charging a California businessman for allegedly soliciting in...
June 1, 2023 - An indictment was unsealed today in the Central District of California charging a California businessman for allegedly soliciting investments under false pretenses and using investors' funds to support his own lavish lifestyle. According to court documents, Amadou Kane Diallo, 44, a Senegalese national and resident of Laguna Niguel, was the CEO of two California-based companies: Virtual Advisors LLC and Liquide Inc. Diallo allegedly solicited investments in his companies from at least 11 individuals for purported business opportunities in technology, health care, real estate, home ownership, and service to the African diaspora.