Oscar Marcel Nunez-Flores is to be sentenced May 27 in Newark federal court for his role in money laundering while employed ...
3don MSN
DOJ charges 31, including alleged Tren de Aragua members, in nationwide ATM jackpotting scheme
The Justice Department announced Monday that it has charged 31 additional individuals in a sprawling nationwide ATM fraud scheme that prosecutors say funneled millions of dollars to the Venezuelan ...
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