Crime & Justice · 1 views

11 plead guilty in $65 million elder fraud and money laundering scheme

Eleven people pleaded guilty to participating in a $65 million money laundering operation in which prosecutors say Chinese nationals in the U.S.

Source Courthouse News AI Summary Updated 2h 08m ago

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Eleven people pleaded guilty to participating in a $65 million money laundering operation in which prosecutors say Chinese nationals in the U.S. worked with scam call centers in India to steal millions from elderly Americans.

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