Conspiracy to comit wire fraud and wire fraud are composed for 20 years each, and there’s also a 5 year charge that the 4 people named within the article.
They used middle men to launder the funds in various crimes including but not limited to romance scams.
Its time we put out some good news, I’m happy to find such things these days.
To read more, please read the article ‘Chairmen’ of $100 million scam operation extradited to US and feel free to comment on this.
Have fun with this one.
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