Dozens charged in Atlanta-based funds laundering Procedure that funneled $30 million in proceeds from Laptop fraud techniques, romance cons, and retirement account fraud
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The ganobet tv defendants and co-conspirators facilitated BEC techniques, romance frauds, and retirement account frauds by receiving and distributing fraudulent resources through the United States and the entire world. in excess of the course in the conspiracy, the defendants and their co-conspirators laundered over $30 million in fraud proceeds. The defendants developed several sham providers that did not have physical premises, get paid legit profits, or shell out wages to employees.
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Michael Mayfield, who orchestrated a more than one-million-greenback scheme to defraud his employer by stealing rebate checks and publishing Untrue invoices to his firm, has pleaded responsible to conspiracy to...
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fraud, I requested a set of Air Jordan sneakers for my daughter. The purchase was shipped but under no circumstances crossed the border on the sender.
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In addition, two linked situations charging supplemental defendants with numerous counts of bank fraud, aggravated id theft, dollars laundering, and conspiracies to dedicate these offenses are presently pending in federal courtroom in Atlanta. These defendants include:
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