
(AGENPARL) – mar 19 marzo 2024 March 18, 2024 – Four Men Sentenced for $18 Million Global Investment Fraud Scheme;
Four men were sentenced for participating in an investment fraud and money laundering scheme that defrauded over a dozen victims around the world out of more than $18 million.
Full Press Release – https://www.fbi.gov/news/press-releases/four-men-sentenced-for-18m-global-investment-fraud-scheme
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