Press "Enter" to skip to content

Fugitives accused of running illegal L.A.-area operation to move money from China to U.S.

A federal indictment alleges the illicit money transfer business, in some cases, used proceeds from romance scams to provide funds in U.S. dollars.


Source: Los Angeles Times

Be First to Comment

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    %d bloggers like this: