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Washington - U.S. Charges 19 In International Fraud, Money Laundering Scheme

Mar 01, 2017 at 02:49 PM

Washington - U.S. authorities on Wednesday charged 19 people with taking part in a complex international fraud and money laundering ring that tricked companies and consumers out of millions of dollars. The charges were part of an international sweep Wednesday, in which police in the United States, Hungary, Bulgaria and Israel arrested 17 individuals accused of money laundering and wire fraud...

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