Four men convicted of $18M global investment fraud scheme

Belastingontduiking
5 september 202311 september 2023
door irs.gov

Date: September 1, 2023 Contact: newsroom@ci.irs.gov A federal jury in the Western District of Arkansas convicted four men yesterday for their lead roles in an investment fraud and money laundering conspiracy that cheated victims out of more than $18 million.

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