Kwesi Poku
Kwesi Poku was booked in Volusia County, Florida on August 7, 2026.
Reported Charges
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Charge Code: 896.101(5)(b)
Charge Description: MONEY LAUNDER TRANS.$20,000/MORE<$100,000
Bond: $25,000.00 -
Charge Code: 817.034(4)(a)1
Charge Description: ORGANIZED SCHEME TO DEFRAUD >$50,000
Bond: $25,000.00 -
Charge Code: 812.014(2)(b)1
Charge Description: GRAND THEFT OVER $20,000
Bond: $25,000.00
Record Information
This record was last updated on August 7, 2026. Arrest records are public information provided by local law-enforcement agencies.
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Official record source: Volusia County law-enforcement records.
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