Six Charged in Transnational Money Laundering Operation Involving Elder Fraud
TYLER, Texas – U.S. Attorney Stephen J. Cox announced today that six individuals have been arrested pursuant to a federal indictment alleging money laundering violations.
“The threat posed by transnational organized crime is continuing to increase,” said U.S. Attorney Stephen J. Cox. “Of particular concern to us is the financial exploitation of older Americans by foreign-based crime rings. These villains are located thousands of…
Press release
July 31, 2020