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FBI Arrests Trio Accused of Bilking U.S. Banks Out of $10M, Converting Funds to Crypto

November 16, 2023
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Every of the accused males has been arrested by the Federal Bureau of Investigation and faces 4 felony expenses in U.S. District Court docket for the Southern District of New York: financial institution fraud conspiracy, conspiracy to commit wire fraud affecting a monetary establishment, cash laundering conspiracy and aggravated identification theft. The utmost sentence for all the costs mixed may quantity to just about 100 years, the discharge exhibits.



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Tags: 10MAccusedArrestsBanksBilkingConvertingcryptoFBIFundsTrioU.S
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