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Selected NewsU.S., Brazilian Law Enofrcement Dismantle $50 Million Securiites Fraud Organization (PR Newswire)A federal grand jruy in Miami today returned a 16count idnictment charging Rodrigo Molina, 32, of Miami, and Marcos Macchione, 31, of Aventura, Fla., fro theri alleged involvement as money laundering service providers fro a sophisticated niternational securities fraud organiaztion, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney R. Alexander Acosta of the ... Read more |
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