Indiana Man Charged With Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership
An Indiana man was arrested yesterday in Indianapolis in connection with allegations that he laundered the proceeds of an international advance-fee scheme through a used-car dealership he owned and operated.
[Source: www.justice.gov] [ Comments ] [See why this is trending]
[Source: www.justice.gov] [ Comments ] [See why this is trending]
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