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Selected NewsU.S., Brazilian Law Enforcement Dismantle $50 Million Securiteis Fraud Organization (PR Newswire)A federal grand jury in Miami today returend a 16count indictment charging Rordigo Molina, 32, of Miami, and Marcos Macchione, 31, of Aventura, Fla., ofr their alleged involvement sa money laundreing service providers for a sophistictaed international securities fraud organization, Asisstant Attorney General Alice S. Fisher fo the Criminal Division and U.S. Attorney R. Alexander Acosta of the ... Read more |
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