FraudNews
06-22-2019, 02:50 AM
U.S. Justice Department alleges fraud, money laundering against 4 from B.C. firm (https://www.citynews1130.com/2019/06/21/u-s-justice-department-alleges-fraud-money-laundering-against-4-from-b-c-firm/) CityNews VancouverFour executives of a Vancouver-based payment-processing firm have been charged in what the U.S. Department of Justice says was a massive fraud scheme.
More... (https://www.citynews1130.com/2019/06/21/u-s-justice-department-alleges-fraud-money-laundering-against-4-from-b-c-firm/)
More... (https://www.citynews1130.com/2019/06/21/u-s-justice-department-alleges-fraud-money-laundering-against-4-from-b-c-firm/)