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Georgia Man Who Laundered Millions From Romance Scams, Business Email Compromises, Gets 25-Year Sentence

Georgia Man Who Laundered Millions From Romance Scams, Business Email Compromises, Gets 25-Year Sentence
chattanoogan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chattanoogan.com Daily Mail and Mail on Sunday newspapers.

United statesStone mountainKeri farleyElvis eghosa ogiekpolorWilliamm rayKutina crawfordTiffany gainesRyank buchananAlexr sistlaTamara gainesBureau of investigationDepartment of justice transnational elder fraud strikeFederal bureau of investigationSpecial agentJudge williamNorthern district

Chinese national pleads guilty in money laundering scheme

ATLANTA - Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. Liu was charged in an 11-count indictment with money laundering

United statesSouth carolinaGwinnett countyGails ennisKurtr erskineDianec schulmanJianjie liuLas vegasEleanorl rossSecurity administrationGwinnett county police departmentDepartment of justice transnational elder fraud strikeOffice of the inspectorUs attorney public affairs officeUs attorney officeDuluth police department

Multiple India-Based Call Centers And Their Directors Indicted For Perpetuating Phone Scams Affecting Thousands Of Americans

Multiple India-Based Call Centers And Their Directors Indicted For Perpetuating Phone Scams Affecting Thousands Of Americans
chattanoogan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chattanoogan.com Daily Mail and Mail on Sunday newspapers.

United statesGaje singh rathoreKurt erskineDinesh manohar sachdevNitin kumar wadwaniGuarav guptaSushil sachdevaJ elizabeth mcbathRajiv solankiJ russell georgeSwarndeep singhSm technomine privateGlobal enterprisesDepartment of justice transnational elder fraud strikeSolutions privateShivaay communication private