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Maryland Chapter 21 of Association of Certified Fraud Examiners

District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam

26 Aug 2022 11:17 PM | Anonymous

Defendant’s Alleged Scheme Involved More than 20 Victims, Many of Whom were Senior Citizens. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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