An Illinois man will appear next month in Harrison County Circuit Court on a felony charge.
Court documents say Skokie, Illinois resident Lawrence Joseph Dodzi Appiah faces a felony charge of money laundering or attempted money laundering.
Records list that charge from March 23.
A co-defendant, Chicago resident Syndey S. Eghan, faces the same felony charge and is set to appear in court May 5 at 1:30 p.m.
Appiah is next due in court on May 19 at 1:30 p.m.