Eight indicted in transnational fraud scheme

Belastingontduiking
22 mei 2025
door irs.gov

May 21, 2025 — A federal indictment returned in U.S. District Court in Providence, RI, charges eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada, announced Acting United States Attorney Sara Miron Bloom. Read More

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Eight indicted in transnational fraud scheme

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