Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members of a transnational criminal organization charged with conspiring to commit wire fraud and money laundering, U.S. Attorney Eric Grant announced. Read More
Home » Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
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