We use cookies to improve your experience. By using our site, you agree to our Privacy Policy.
altbtc.cc
altbtc.cc · [beta]

Georgia Man Convicted of Laundering Over $2,700,000 From Elderly Scam Victims, Continues Activity After Indictment

A Georgia man was convicted on multiple counts of conspiracy and money laundering for his role in a transnational scam that targeted seniors and sent millions overseas. He kept operating the scheme even after facing federal charges. The post Georgia Man Convicted of Laundering Over $2,700,000 From Elderly Scam Victims, Continues Activity After Indictment appeared first on The Daily Hodl.