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Five Charged in $7.4 Million Money-Laundering Scheme Targeting Elderly Fraud Victims
Five men have been charged in the United States over an alleged money-laundering operation that prosecutors say moved more than $7.4 million obtained from at least 77 fraud victims, many of them elderly. The federal case in Washington alleges that the defendants established an extensive network of companies, financial accounts and commercial mailboxes to receive and move funds generated through fraudulent schemes targeting people across the United States. The defendants named
2 days ago7 min read
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