US indictment charges 80 in fraud schemes, money laundering

ABC News | 8/22/2019 | Staff
hi09 (Posted by) Level 3
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U.S. authorities have unsealed a 252-count grand jury indictment charging 80 people with participating in a conspiracy to steal millions of dollars through a range of fraud schemes and laundering the funds through a Los Angeles-based network.

The U.S. Attorney's Office says Thursday most of the defendants are Nigerian citizens.

Defendants - Los

Fourteen defendants have been arrested, mostly in the Los...
(Excerpt) Read more at: ABC News
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