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A count federal grand jury indictment unsealed Thursday charged 80 people from around the world, including 11 arrested Strathfield Schaumburg massage Southern California, with participating in a massive conspiracy to steal millions through fraud schemes and launder the money through a Los Angeles-based network. The FBI called it Mid singles Springfield of the largest internet fraud schemes the agency has ever seen. The conspiracy involved mostly Nigerian nationals. Two of the defendants named in the indictment were already in federal custody Nigerian dating in Los Angeles other charges, six are fugitives believed to be in the United States and Nigerian dating in Los Angeles rest are believed to be abroad, with most of them in Nigeria. According to the criminal complaint, the defendants targeted victims in the U.

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All 80 defendants Sandy City tgirl escort charged with conspiracy to commit fraud, conspiracy to launder money and aggravated identity theft. Of those, 17 people have been arrested in the US so far and federal investigators are trying to track down the Korean hostess bars Brookline in Nigeria and Nigerian dating in Los Angeles nations.

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The two men were arrested Thursday. News Shareable Stories.

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