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Two Indicted in Scheme that Allegedly Laundered over $2 Million Generated by Grandparent Scams Targeting Elderly Victims

LOS ANGELES – FBI agents this morning arrested a West Los Angeles man who is one of two defendants charged in a federal grand jury indictment alleging a

United statesMonicae taitChristopher fagonLos angelesJames wesley jacksonVulnerable communities taskToronto police serviceWest los angelesBeverly groveUnited states attorney monicaMajor frauds sectionVulnerable communities task force

Authorities seek two fugitives named in new indictment alleging illegal money transfer business linked to romance scams

A federal grand jury indictment returned this week charges two Chinese nationals with operating an illegal money transfer business that

United statesWest covinaMonicae taitDianwei wangLos angelesKatharine schonbachlerInternet crime complaint centerUs department of justiceUnited states attorney monicaMajor frauds sectionAsset forfeiture section

Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges

Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering Charges
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United statesMonicae taitDarrell arnold avissLos angelesSanta barbaraOffice for victims of crimeUnited states district courtUs department of justiceNational elder fraud hotlineArnold avissUnited states attorney monicaMajor frauds sectionஒன்றுபட்டது மாநிலங்களில்லாஸ் ஏஞ்சல்ஸ்சாந்தா பார்பராஅலுவலகம் க்கு பாதிக்கப்பட்டவர்கள் ஆஃப் குற்றம்

Santa Barbara man indicted in Ponzi scheme

Santa Barbara man indicted in Ponzi scheme
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United statesMonicae taitSanta barbaraDarrel arnold avissArnold avissAssistant united states attorney monicaMajor frauds sectionஒன்றுபட்டது மாநிலங்களில்சாந்தா பார்பராஉதவியாளர் ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் மோனிகா

Santa Barbara man who allegedly ran $12 million Ponzi scheme indicted on federal fraud and money laundering charges

Santa Barbara man who allegedly ran $12 million Ponzi scheme indicted on federal fraud and money laundering charges
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United statesDarrell arnold avissMonicae taitLos angelesSanta barbaraUnited states district courtArnold avissUnited states attorney monicaMajor frauds sectionஒன்றுபட்டது மாநிலங்களில்லாஸ் ஏஞ்சல்ஸ்சாந்தா பார்பராஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிமன்றம்