U.S. Department of Justice Financial Fraud Update

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Nine Members of Multi-State Money Laundering Organization Charged in Wide-Ranging Conspiracy

11/27/2024 07:00 AM EST

An indictment was unsealed yesterday in Nashville, Tennessee, charging nine members of a multi-state money laundering organization responsible for laundering millions of dollars derived from internet fraud, including business email compromise schemes. The nine defendants were arrested in a takedown coordinated across three jurisdictions.

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