Wednesday, March 8, 2017

U.S. charges Brazilian with laundering massive fraud's proceeds

BOSTON (Reuters) - A second Brazilian man has been charged with conspiring to launder money linked to a massive fraud out of the United States in a case that led to the discovery of $17 million in cash under a mattress in a Massachusetts apartment.


from Reuters: U.S. http://ift.tt/2miWBNw

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