Cyber Fraud Money Laundering

Cyber Fraud Money Laundering

A federal agent stands at the gate to a downtown Los Angeles parking lot after predawn raids in the L.A. area Thursday, Aug. 22, 2019. U.S. authorities have unsealed a federal grand jury indictment charging dozens of people with participating in a conspiracy to steal millions of dollars through a range of fraud schemes and laundering the funds through a Los Angeles-based network. (AP Photo/Reed Saxon)

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19234636943340
August 22, 2019 04:48:05 AM
August 22, 2019 05:52:20 PM
Reed Saxon
AP
ASSOCIATED PRESS
2381 x 1485 3.22 MB
Cybercrime, Crime, General news, Money laundering, Fraud and false statements
Los Angeles, CALIFORNIA, UNITED STATES
CARS407
STF
RS

This content is intended for editorial use only. For other uses, additional clearances may be required.

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