FraudNews
02-18-2021, 01:48 AM
Six Defendants Arrested In Multiple States For Laundering Proceeds From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise (https://www.justice.gov/usao-sdny/pr/six-defendants-arrested-multiple-states-laundering-proceeds-fraud-schemes-targeting) Department of Justice
More... (https://www.justice.gov/usao-sdny/pr/six-defendants-arrested-multiple-states-laundering-proceeds-fraud-schemes-targeting)
More... (https://www.justice.gov/usao-sdny/pr/six-defendants-arrested-multiple-states-laundering-proceeds-fraud-schemes-targeting)