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ancianita

(37,737 posts)
5. Important to learn this crime was under investigation by different entities since 2003.
Sun Aug 5, 2018, 06:36 PM
Aug 2018

400 victims, mostly small businesses nationwide.

And no funds were recovered.

Latest Discussions»Retired Forums»Video & Multimedia»Ochko123 - How the Feds C...»Reply #5