Five men indicted for laundering fraud proceeds tied to ‘tech support,’ government, and financial institution imposter scams
- DOJ 近 90 天出现 2866 次
- DOJ 近 90 天第 473 次法务
- 上一次：1 天前 · Porcupine Man Sentenced to More Than 6 Years in Federal Prison for Wire Fraud and Money Laundering
发生了什么
Seattle – Five men have been indicted in the Western District of Washington in connection with a nationwide fraud scheme taking funds from elderly victims, announced First Assistant U.S. Attorney Charles Neil Floyd.
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