Justice Department indicts 80 individuals in massive business email scam bust

19:01 22.08.2019
The Justice Department have indicted dozens of individuals accused of involvement in a massive business email scam and money laundering scheme. News of the early-morning raids were first reported by ABC7 in Los Angeles. Thom Mrozek, a spokesperson for the U.S. Attorneys Office for the Central District of California, confirmed more than a dozen individuals […]...
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