5 Arrested in Sweep Targeting Foreign Scam Alleged to Have Fleeced 2,000 Seniors ...Middle East

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5 Arrested in Sweep Targeting Foreign Scam Alleged to Have Fleeced 2,000 Seniors
source : Times of San Diego ( Middle East ) () 42
U.S. cash. Image by PublicDomainPictures from Pixabay Five Chinese nationals allegedly participated in a complex fraud and money laundering scheme that resulted in losses of more than $27 million to over 2,000 seniors, according to the U.S. Attorney’s Office. The San Diego Elder Justice Task Force investigated the case. Its member agencies include the U.S. Attorney’s Office, Federal Bureau of Investigation, San Diego County District Attorney’s Office, Carlsbad Police Department, San Diego Police Department and the California Highway Patrol. During a coordinated law enforcement operation Wednesday in Los Angeles and Las Vegas, about 60 federal, state and local law enforcement offici

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