Trial Boysket

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Trial Boysket



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COLUMBIA, S.C. — Demani Jawara Bosket, 51, of Saluda, South Carolina and his niece, Tanya Lashawn Bosket, 53, of Charlotte, North Carolina have been convicted by a federal jury following seven days of trial. Both Boskets were found guilty of one count of wire fraud conspiracy and one count of conspiracy to commit money laundering. Demani Bosket was found guilty of six separate-COLUMBIA, S.C. — A federal jury has convicted a Saluda County man and his niece for their roles in a sophisticated international fraud and money laundering operation that stole more than $25-Two main defendants were convicted after a seven-day trial: Demani Jawara Bosket, 51 (Saluda County) U.S.-based recruiter and manager in the fraud ring Convicted of wire fraud conspiracy, money laundering conspiracy, and six counts of wire fraud Tanya Lashawn Bosket, 53 (Charlotte, NC) Helped create fake businesses and bank accounts