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Money-laundering scheme hid $6 billion for fraudsters like 'Joe Bogus'

Thursday, May 30, 2013

Money-laundering scheme hid $6 billion for fraudsters like 'Joe Bogus' (via The Christian Science Monitor)

Copyright ImageClick to View Preet Bharara, US attorney for the Southern District of New York, describes a chart showing the global interests of Liberty Reserve, during a news conference in New York on Tuesday. Arthur Budovsky, the founder of Liberty Reserve, was indicted in the United States along…


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