SCARS™ Law Enforcement Action: The 80 Person Indictment Document

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SCARS™ Law Enforcement Action: The 80 Person Indictment Document

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SCARS™ 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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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