How FBI Undercovers Infiltrated A Multimillion Dollar Fraud Scheme! | Fraud & Scammer Cases

Опубликовано: 11 Декабрь 2022
на канале: Infamous Ghost Money

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How Fraudsters Pulled A Multimillion Dollar Pig Butchering, Trafficking & Money Laundering Scheme

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From DOJ:
https://www.justice.gov/usao-edny/pr/...

Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes

Defendants Allegedly Defrauded Victims of Almost $18 Million as Part of "Pig Butchering" Investment Fraud and Money Laundering Schemes and Illegally Converted More Than $52 Million of Cash to Cashier's Checks