FraudNews
01-06-2017, 01:31 AM
US arrests Brazilian in fraud probe, seizes $20 million under mattress (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAY_R0bwEpsbp1jbMR-PaNef_6wA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779335091832&ei=iQFvWKmZD9LK3QHH5IvYDA&url=http://www.reuters.com/article/us-massachusetts-fraud-idUSKBN14Q065)
Reuters
BOSTON U.S. prosecutors on Thursday announced that about $20 million found under a mattress in a Massachusetts apartment had been seized after a Brazilian man was arrested for laundering money linked to a multi-billion-dollar global fraud. Federal ...
and more » (http://news.google.co.za/news/more?ncl=dJ-NTOSF2S5ketM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAY_R0bwEpsbp1jbMR-PaNef_6wA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779335091832&ei=iQFvWKmZD9LK3QHH5IvYDA&url=http://www.reuters.com/article/us-massachusetts-fraud-idUSKBN14Q065)
Reuters
BOSTON U.S. prosecutors on Thursday announced that about $20 million found under a mattress in a Massachusetts apartment had been seized after a Brazilian man was arrested for laundering money linked to a multi-billion-dollar global fraud. Federal ...
and more » (http://news.google.co.za/news/more?ncl=dJ-NTOSF2S5ketM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAY_R0bwEpsbp1jbMR-PaNef_6wA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779335091832&ei=iQFvWKmZD9LK3QHH5IvYDA&url=http://www.reuters.com/article/us-massachusetts-fraud-idUSKBN14Q065)