Two Men Charged With Laundering Money From Multiple Internet Romance Scams

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By Homeland Newswire

The following press release was published by the U.S. Secret Service on April 26, 2021. It is reproduced in full below.

Los Angeles Man Charged with his Nigeria-based Brother for Conspiring to Move Romance Scam Proceeds Through U.S. Bank Accounts to Nigerian Accounts

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US Federal Trade Commission (FTC)

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