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justice.gov/usao-sdny/pr/2…
According to the allegations in the Indictment and statements made during court proceedings in this matter[1]:
The fraud most commonly operated as follows: first, co-conspirators impersonated automotive dealers and collectors and...
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If you believe you were a victim of this crime, including a victim entitled to restitution, and you wish to provide information to law enforcement and/or receive notice of future developments in the case or...