SCARS|RSN™ Law Enforcement Action: The 80 Person Indictment Document

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SCARS|RSN™ Law Enforcement Action: The 80 Person Indictment Document

UNITED STATES DISTRICT COURT 10
FOR THE CENTRAL DISTRICT OF CALIFORNIA
October 2018 Grand Jury

I N D I C T M E N T
[1 8 U.S.C. § 1956(h): Conspiracy to Engage in Money Laundering; 18 U.S.C. § 1 349 : Conspiracy to Commit Wire Fraud, Mail Fraud , and Bank Fraud ; 18 U.S.C. § 1343: Wire Fraud; 18 U.S.C. § 1344(2) : Bank Fraud ; 18 U.S.C. § 1956(a) (1) (B) (i) : Money Laundering; 18 U.S . C. § 1957: Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity ; 18 U.S.C.
§§ 1960(a), (b) (1) (A), (b) (1) (B), (b) (1) (C): Operating an Unlicensed Money Transmitting Business; 1 8 U.S.C. § 2232(a) : Destruction of Property to Prevent Seizure; 18 U. S.C . § lOOl(a) (2): False Statements; 18 U.S.C. § 1028A(a) (1): Aggravated Identity Theft; 1 8 U. S . C. § 2(a): Aiding and Abetting; 1 8 U.S.C. §§ 981 and 982 a nd 28 U. S . C. § 2461(c): Criminal Fo rfeiture]

US DOJ 80 Scammer Indictment 2019

 

 

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SCARS|RSN™ Law Enforcement Action: The 80 Person Indictment Document 2

 

TAGS: Scam News, News About Scams, News About Scammers, Global Scamming News, United States District Court 10, For The Central District Of California, October 2018, Grand Jury, 80 Person Indictment Document

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SCARS|RSN™ Law Enforcement Action: The 80 Person Indictment Document 3

 

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SCARS|RSN™ RomanceScamsNow.com™ is the official knowledge and victims' support publication of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS|RSN Team, a division of SCARS. SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS|RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.

One Comment

  1. Daryl ramos September 26, 2019 at 6:33 am - Reply

    I’ve been communicating with Josephine Lindy, claiming to be Monroe Lee the email she is using [email protected]

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