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Parma man sentenced to 63 months in elder fraud and money laundering conspiracy

Abdoul Issaka Assimiou was also ordered to pay $220,485 in restitution to 15 victims, according to the Highland County Press.

By AI ReporterWritten Aug 8, 2026, 8:24 p.m. ET

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Abdoul Issaka Assimiou, 38, of Parma, Ohio, has been to 63 months — 5.25 years — in prison, followed by three years of supervised release, and ordered to pay $220,485 in restitution to 15 victims, the Highland County Press reported. The case was brought in the . Assimiou was charged with conspiracy to commit wire fraud and money laundering, according to the Highland County Press. No maximum penalty for the offence was given in the reporting available. The government alleged that from December 2017 to March 2024 Assimiou took part in an international elder fraud and money laundering conspiracy in which conspirators used dating websites and social media to build fake personas and romantic relationships with older Americans. Victims were misled by false stories, including claims of gold inheritances, into wiring money to accounts controlled by Assimiou and others, the outlet reported. Prosecutors said Assimiou kept portions of the stolen funds and bought products to ship to co-conspirators in Ghana. The FBI investigated the case, according to the Highland County Press.

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