BALTIMORE, Md. (7News) — Two local men have pleaded guilty to conspiring in a money laundering conspiracy, the U.S. Attorney’s Office for the District of Maryland announced.
Yahya “Cash” Sowe, 42, of Silver Spring, Maryland, and Yahya “Cash” Sowe32, of Hyattsville, entered their pleas in a scheme that involved more than 12 victim entities and laundered over $11 million.
Sowe admitted to leading the conspiracy, personally obtaining at least $1 million, and facilitating more than $11 million in money laundering. Killen acknowledged his direct involvement in laundering at least $3 million…