---
title: "SCARS™ Law Enforcement Action: The 80 Person Indictment Document"
canonical: https://romancescamsnow.com/scarsrsn-law-enforcement-action-the-80-person-indictment-document/
type: post
author: "SCARS Institute Editorial Team"
published: 2019-08-25
modified: 2022-03-25
categories: ["♦ ABOUT SCAMS"]
summary: "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…"
organization: "SCARS Institute - Encyclopedia of Scans - World's #1 Anti-Scam Website - Romance Scams NOW"
organization_url: https://romancescamsnow.com/
llms: https://romancescamsnow.com/llms.txt
---

# SCARS™ Law Enforcement Action: The 80 Person Indictment Document

# 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

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**SCARS™ Team**
**A SCARS Division**
**Miami Florida U.S.A.**

**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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# MORE INFORMATION

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## FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

**Always report scams involving money lost or where you received money to:**

1. **Local Police** - ask them to take an "informational" police report - say you need it for your insurance
2. Your **National Police or FBI** « [www.IC3.gov](http://www.IC3.gov) »
3. The **SCARS|CDN™ Cybercriminal Data Network - Worldwide Reporting Network «** [HERE](https://www.romancescamsnow.com/how-to-report-scammers-fraudsters/) » or on « [www.Anyscam.com](http://www.Anyscam.com) »

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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Visit our **NEW** Main SCARS Facebook page for much more information about scams and online crime: « [www.facebook.com/SCARS.News.And.Information](http://www.facebook.com/SCARS.News.And.Information) »

To learn more about SCARS visit « [www.AgainstScams.org](http://www.AgainstScams.org) »

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