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Man Pretends To Be Hank Paulson To Make Fake $353,000 Mortgage Payment To...
Man Pretends To Be Hank Paulson To Make Fake $353,000 Mortgage Payment To Citi, Succeeds Perhaps the most surreal fact about the case of 35 year old Bryan Gardner who back in 2009 sent CitiMortgage a...
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DEA laundering money for drug cartels?
Cashwalking? In order to dismantle international criminal and terrorist organizations, some infiltration into their operations has to take place. The trick is to infiltrate enough to track down the...
View ArticleStraw Buyer, Who Received Subpoena to Testify, Shot Multiple Times
“Members of this scheme were willing to launder money, and even to kill, in order to get their hands on the profits and cover their tracks” ~ Public Defender Seth Fuscellaro arrested by FBI in Lower...
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