Pawtucket resident convicted of running international money laundering scheme

A GHANAIAN national residing in Pawtucket has been convicted for running an international money laundering scheme, U.S. Attorney for Rhode Island Zachary A. Cunha announced Thursday. / COURTESY U.S. DISTRICT COURT

PROVIDENCE – A Ghanaian national residing in Pawtucket has been convicted for running an international money laundering scheme, U.S. Attorney for Rhode Island Zachary A. Cunha announced Thursday.  Jennifer O. Djan, 32, was found guilty of registering a supposed “logistics” business based out of a Pawtucket apartment and opened multiple business bank accounts to launder

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