Tag: demani_jawara_bosket

Federal Jury Convicts Duo in $25 Million Wire Fraud and Money Laundering Scheme

18 Jun 2026 5:18 p.m. · Source: FBI

A federal jury convicted Demani and Tanya Bosket for their roles in a $25 million wire fraud and money laundering scheme. The duo managed U.S.-based operations, diverting funds from various transactions, with over $2.5 million recovered.

Law Enforcement Business Science & Technology Legal Economy Computers and Internet Federal Government Demani Jawara Bosket Tanya Lashawn Bosket Wire Fraud Money Laundering Business Email Compromise South Carolina Financial Crime FBI