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smi24.net
World News in Dutch
Март
2017

19 in Europe, US charged in international fraud schemes

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WASHINGTON — Officials say 19 people have been charged in Europe and the U.S. with taking part in international fraud and money laundering conspiracies costing more than $13 million. The U.S. Attorney’s Office for the District of Columbia said Wednesday in a statement that 17 people have been arrested in New York, Los Angeles, Hungary,














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