(Total Views: 242)
Posted On: 03/12/2019 8:09:18 PM
Post# of 65629
These guys are facing very serious charges.
Racketeering conspiracy; money laundering conspiracy; conspiracy to defraud US; obstruction of justice, wire fraud and honest services mail fraud.
Most are charged with mail fraud and honest services mail fraud.
Racketeering conspiracy; money laundering conspiracy; conspiracy to defraud US; obstruction of justice, wire fraud and honest services mail fraud.
Most are charged with mail fraud and honest services mail fraud.
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