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The Nexus
CRIMEJul 17 · 08:13 UTCBLEEPING COMPUTERSergiu Gatlan

US charges two over laundering $43 million from investment fraud

U.S. prosecutors charged a New York man and woman for laundering $43 million stolen through cyber investment fraud scams. The individuals were part of a crime ring involved in money laundering from investment fraud.

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