A federal grand jury has indicted nine Georgia residents, including Asaad Amir Hasuan, also known as “Dante Frederick,” 43, on charges related to a conspiracy to commit money laundering and related offenses. The U.S. Attorney’s Office for the District of Delaware announced the charges, stemming from an extensive investigation into fraudulent schemes masterminded by Hasuan while he was incarcerated in Georgia.
Hasuan allegedly orchestrated the defrauding of millions of dollars from the family and friends of fellow inmates, with one victim, a Delaware resident, losing more than $3.5 million. The fraudulent schemes included wire fraud and money laundering activities, which were carried out by a network of co-conspirators known as “money mules.”
The indictment further revealed that Hasuan and his associates laundered the proceeds through various financial transactions, such as purchasing real estate, vehicles, and mobile homes. Additionally, they funneled the funds through a car rental business called “One Way Auto.”
The following individuals have been charged in connection with the conspiracy:
Asaad Amir Hasuan: One count of conspiracy to commit money laundering, eight counts of money laundering, one count of wire fraud, and one count of attempted Hobbs Act extortion.
Deborah Danielstunstill, 73: One count of conspiracy to commit money laundering and three counts of money laundering.
Destinee Lecount, 27: One count of conspiracy to commit money laundering.
Audrey Gibbons, 64: One count of conspiracy to commit money laundering.
Penny Hunter, 58: One count of conspiracy to commit money laundering and three counts of money laundering.
Beverly Fredrick, 59: One count of conspiracy to commit money laundering and two counts of money laundering.
Lakisha Easton, 40: One count of conspiracy to commit money laundering.
Jasmine Warren, 31: One count of conspiracy to commit money laundering.
Manuel Joseph Rocha, 53: One count of conspiracy to commit money laundering.
U.S. Attorney for the District of Delaware, David C. Weiss, stated, “While incarcerated, Mr. Hasuan orchestrated an illegal scheme that defrauded victims of millions of dollars. Working with our law enforcement partners, my office will continue to prioritize prosecuting individuals who choose to continue to disregard the rule of law.”
Hasuan and his associates face significant legal consequences if convicted, and the investigation remains ongoing.
