FraudNews
07-17-2015, 10:30 PM
FBI — Six Men Indicted on Charges of Identity Theft, Fraud, and Money Laundering (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-eVKXK8rOm0qrXGq3qUVe9_Xthw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778903646231&ei=8oGpVdyXJ9jR3AHc45SADg&url=https://www.fbi.gov/washingtondc/press-releases/2015/six-men-indicted-on-charges-of-identity-theft-fraud-and-money-laundering)
Federal Bureau of Investigation (press release) (blog)
ALEXANDRIA, VA—In an 18-count indictment unsealed today, six men were charged by a federal grand jury with aggravated identity theft, fraud, money laundering, and conspiracy. The men charged in the indictment are: Ray Ekobena, 27, of Alexandria; ...
and more » (http://news.google.co.za/news/more?ncl=dk9j09XijXTBCPM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-eVKXK8rOm0qrXGq3qUVe9_Xthw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778903646231&ei=8oGpVdyXJ9jR3AHc45SADg&url=https://www.fbi.gov/washingtondc/press-releases/2015/six-men-indicted-on-charges-of-identity-theft-fraud-and-money-laundering)
Federal Bureau of Investigation (press release) (blog)
ALEXANDRIA, VA—In an 18-count indictment unsealed today, six men were charged by a federal grand jury with aggravated identity theft, fraud, money laundering, and conspiracy. The men charged in the indictment are: Ray Ekobena, 27, of Alexandria; ...
and more » (http://news.google.co.za/news/more?ncl=dk9j09XijXTBCPM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-eVKXK8rOm0qrXGq3qUVe9_Xthw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778903646231&ei=8oGpVdyXJ9jR3AHc45SADg&url=https://www.fbi.gov/washingtondc/press-releases/2015/six-men-indicted-on-charges-of-identity-theft-fraud-and-money-laundering)