U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud

[FraudNews]

U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise (https://www.justice.gov/usao-sdny/pr/us-attorney-announces-indictment-georgia-man-laundering-proceeds-fraud-schemes) Department of Justice

More... (https://www.justice.gov/usao-sdny/pr/us-attorney-announces-indictment-georgia-man-laundering-proceeds-fraud-schemes)