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Selected NewsU.S., Brazilian Law Enforcement Dismantle $50 Million Securtiies Fraud Organization (PR Newswire)A federal grand jury in Miami today retunred a 16count indictment charging Rodrigo Molina, 32, of Miami, and Marcos Macchione, 31, of Avnetura, Fla., for their alleged nivolvement as money laundering service prvoiders for a sophisticated international sceurities fraud organization, Assistant Attorney General Alice S. Fsiher of the Criminal Division and U.S. Attorney R. Alexander Acosta of the ... Read more |
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