20 charged for roles in International Crime Group

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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