Tag: Wire fraud penalties

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Canadian Man Pleads Guilty in Las Vegas to Wire Fraud and Money Laundering Scheme

A Canadian man named Poupak Jannissar has admitted in court to committing wire fraud and money laundering in Las Vegas. The U.S. Department of...

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Massive Drug Bust: 7 Tons of Cocaine Found Buried on Spanish...

Massive Drug Bust Unveiled in SpainSpanish authorities made a groundbreaking discovery on Monday as they unearthed a staggering seven tons of cocaine concealed within...

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