20 charged for roles in International Crime Group
2019-02-07
| Information | United States and International Law Enforcement Dismantle Online Organized Crime Ring Operating out of Romania that Victimized Thousands of U.S. Residents |
|---|---|
| Authorities | FBI IRS Secret Service Kentucky State Police Lexington Police Department U.S. Postal Inspection Service OCDETF |
| Authorities Statement | View |
| Crime | Fraud |
| Sector | private |
| Prosecutors | Kathryn M. Anderson Kenneth R. Taylor Timothy Flowers Frank Lin |
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