Inmate alleged to have committed fraud against family and friends of other inmates.
It is alleged that from about September 2021 until at least May 2024, while incarcerated in Georgia, Hasuan perpetrated fraud schemes against the family and friends of his fellow inmates. Hasuan induced his victims to transfer money and property for his own personal benefit and for the benefit of others by, among other things, falsely promising to provide legal assistance, physical protection, and investment opportunities.
Hasuan ultimately defrauded his victims out of millions of dollars, including one Delaware resident who transferred money and property valued at more than USD3.5 million.
Hasuan then conspired with a network of associates to launder the proceeds of his fraud schemes through various financial transactions, including the purchase of real property, mobile homes, and automobiles. The defendants also funnelled the fraud proceeds through a car rental company doing business in the name of “One Way Auto.”
Asaad Amir Hasuan, also known as “Dante Frederick,” age 43, of Brunswick, Georgia One count of conspiracy to commit money laundering. Eight counts of money laundering. One count of wire fraud . One count of attempted Hobbs Act extortion
Deborah Danielstunstill, age 73, of Brunswick, Georgia One count of conspiracy to commit money laundering. Three counts of money laundering
Destinee Lecount, age 27, of Brunswick, Georgia One count of conspiracy to commit money laundering
Audrey Gibbons, age 64, of Brunswick, Georgia One count of conspiracy to commit money laundering
Penny Hunter, age 58, of Brunswick, Georgia One count of conspiracy to commit money laundering. Three counts of money laundering
Beverly Fredrick, age 59, of Brunswick, Georgia One count of conspiracy to commit money laundering. Two counts of money laundering
Lakisha Easton, age 40, of Brunswick, Georgia One count of conspiracy to commit money laundering
Jasmine Warren, age 31, of Brunswick, Georgia One count of conspiracy to commit money laundering
Manuel Joseph Rocha, age 53, of Brunswick, Georgia One count of conspiracy to commit money laundering
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