Federal prosecutors allege the scammers used pop-up ads, emails and phone calls to initially contact and defraud more than 2,000 victims in California and elsewhere across the country
Feb. 14, 2013 San Diego, CA. USA | Former San Diego mayor Maureen O’Connor appeared in federal court Thursday to plead guilty on a money laundering charge, for embezzling money from non-profit organizations to fuel a gambling habit. She was accompanied by her attorney Eugene Iredale.
“What I do is picking up packages from CVS with a fake ID,” Wang, the lead defendant, allegedly explained in a text message sent last August, according to prosecutors. “ contain cash. Laundering money for Indian scam syndicate. Large syndicate. My bosses launder over one million US dollars in a week.”
United Kingdom Latest News, United Kingdom Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
5 Chinese nationals indicted in San Diego in alleged $27 million elder fraud scamFederal prosecutors allege the scammers used pop-up ads, emails and phone calls to initially contact and defraud more than 2,000 victims in San Diego and elsewhere across the country
Read more »
Roomy Tote Bags Are a Practical Celebrity Style Staple — Hop on the Trend from $27Jennifer Lawrence, Natalie Portman, and Katie Holmes are just some of the many celebrities to carry roomy tote bags this summer — and we found lookalikes from $27.
Read more »
OpenAI CEO Sam Altman Sues Developer over Problems with His $27 Million San Francisco MansionSource of breaking news and analysis, insightful commentary and original reporting, curated and written specifically for the new generation of independent and conservative thinkers.
Read more »
Longlegs Just Proved How Badly This $27 Million Box Office Bomb Wasted Nicolas CageAuthor and editor who loves all things horror, sci-fi, and Alien. Most likely to be found at The Prince Charles, either for a classic movie screening or to throw a spoon at Tommy Wiseau. Screen Rant contributor since 2021.
Read more »
Biden–Harris Administration Invests $27 Million to Community-Driven Marine Debris Solutions Investing in America AgendaFunding will support innovative marine debris prevention and removal Biden Harris administration invests 27 million
Read more »
Despicable Me 4 Box Office Soars to $120 Million WeekendDespicable Me 4's strong $27 million Friday bodes well.
Read more »