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Two Indicted in Scheme that Allegedly Laundered over $2 Million Generated by 'Grandparent Scams' Targeting Elderly Victims

Published: December 13, 2023

LOS ANGELES – FBI agents this morning arrested a West Los Angeles man who is one of two defendants charged in a federal grand jury indictment alleging a

Source: shorenewsnetwork.com

Related Topics:

United StatesMonicae TaitChristopher FagonLos AngelesJames Wesley JacksonVulnerable Communities TaskToronto Police ServiceWest Los AngelesBeverly GroveUnited States Attorney MonicaMajor Frauds SectionVulnerable Communities Task Force

Authorities seek two fugitives named in new indictment alleging illegal money transfer business linked to romance scams

Published: January 19, 2022

A federal grand jury indictment returned this week charges two Chinese nationals with operating an illegal money transfer business that

Source: oc-breeze.com

Related Topics:

United StatesWest CovinaMonicae TaitDianwei WangLos AngelesKatharine SchonbachlerInternet Crime Complaint CenterUs Department Of JusticeUnited States Attorney MonicaMajor Frauds SectionAsset Forfeiture Section