Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment that Charges 80 Defendants
Pretty fascinating to understand the logistics and day to day activities of what this criminal endeavor is actually like. Haven't read the indictment yet, but will later today. 145 pages.
Pretty fascinating to understand the logistics and day to day activities of what this criminal endeavor is actually like. Haven't read the indictment yet, but will later today. 145 pages.