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Money Laundering Control Act

Oct 26, 2021

4th Circuit upholds conviction in Maryland-based elder abuse scam

A Nigerian who had never been to Maryland was validly tried and convicted in Greenbelt federal court of conspiring to launder money from an online scam that convinced elderly people seeking romance to part with a total of more than $1 million, a federal appeals court ruled Tuesday. The U.S. District Court for Maryland was […]

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