
(AGENPARL) – mar 12 settembre 2023 Sept. 1, 2023 – Four Men Convicted of $18 Million Global Investment Fraud Scheme;
A federal jury in the Western District of Arkansas convicted four men for their lead roles in an investment fraud and money laundering conspiracy.
Full Press Release – https://www.fbi.gov/news/press-releases/four-men-convicted-of-18m-global-investment-fraud-scheme
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