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Japan, u.k., lebanon, germany, indonesia, trinidad and toe bag go. they were the love-lorne and the businesses that rely on wire transfers. >> in los angeles, they facilitated the fraud schemes by opening u.s. bank accounts, where victims were directed to deposit their money. >> in the sprawling indictment and complaint, a woman who thought she met a u.s. army captain, stationed in syria online. in reality, a scammer who asked for financial help to get a bag of diamonds out of the war-torn country. that woman -- >> a widow. recent widow who did not have a lot of money. >> reporter: lost more t...
Source: archive.org