
(AGENPARL) – WASHINGTON ven 24 giugno 2022 A California man was extradited from Mexico on March 8 and pleaded guilty today to conspiracy to commit mail fraud and wire fraud, mail fraud, and money laundering charges for two high-yield investment fraud schemes.
Fonte/Source: https://www.justice.gov/opa/pr/serial-fraudster-previously-extradited-mexico-pleads-guilty-multiple-investment-fraud-schemes