Laundering cash from healthcare, romance scams lands US man in prison for a decade Dátum: 2024-05-22 [theregister.co.uk]
$4.5M slushed through accounts from state healthcare and lonely people
Georgia resident Malachi Mullings received a decade-long sentence for laundering money scored in scams against healthcare providers, private companies, and individuals to the tune of $4.5 million. A TELJES HÍR ELOLVASÁSA >>
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