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Feds Announce 10 Arrests In 2nd Phony Car Sales Scam

Law360 (February 13, 2019, 7:43 PM EST) -- Federal prosecutors in Manhattan said Tuesday they have arrested 10 people who created fake online listings for cars and heavy equipment, accepted payments, laundered the money through shell entities and withdrew...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


New York Southern

Nature of Suit

Date Filed

October 19, 2016

Government Agencies

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