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Ten Defendants Arrested On Federal Indictments

Its related to a multi-million dollar fraud scheme. Baltimore, Maryland - As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involvin
United States Silver Spring Environmental Protection Agency District Of Columbia Curtis Bay Fatoumata Boiro
Source: wfmd.com

US Government Arrests Nigerians, Others Over $9.5Million Fraud Scheme

The United States of America Attorneyโ€™s Office, Maryland District, has revealed that as a result of a law enforcement operation carried out on February 7, 10 persons were arrested. The arrests were made at locations throughout Maryland. Also, three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. The suspects are believed to include at least two Nigerians.
United States Montgomery County Environmental Protection Agency District Of Columbia Silver Spring Anne Arundel County

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