Frederick Kumi, known as Abu Trica, has pleaded not guilty in a United States District Court. He faces charges related to conspiracy to commit wire fraud and money laundering.
The court has scheduled his trial to begin on September 8.
Kumi is accused of participating in a scheme to defraud people and move illegal money.
The nature of the alleged wire fraud and money laundering scheme has not been fully detailed in court filings available.
His court appearance marks the beginning of legal proceedings against him in the United States.
The charges carry potential prison sentences if he is found guilty.
Details about Abu Trica's background and his connection to the alleged crimes have not been disclosed.