International Fraud, Money Laundering Scheme Involving Sale of Gold

International Fraud, Money Laundering Scheme Involving Sale of Gold

TAMPA, Fla. – Four individuals were sentenced Tuesday for conspiracy, money laundering conspiracy and mail fraud. The case was investigated by the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the U.S. Secret Service, with assistance from the City of London Police, Spanish National Police, and U.S. Department of Interior’s Bureau of Land Management. […Read More]

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