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DawsonSField

@DawsonSField

, 3 tweets, 2 min read Read on Twitter

Canadian #MoneyLaundering network operating since 1994 is taken down by the DOJ. Picked up checks/cash in the UK & Netherlands, opened envelopes & processed the money in Ireland. Mail scams targeting US citizens. #ButNothingsHappening

justice.gov/opa/pr/four-ex…

4 Executive are charged, we will see how widely the issue spreads after this. They were only the processors, which gives DOJ/FBI the #receipts to go after their clients.
Scam must have been huge, 2 of the defendants each earned $15M over just 2 years of the scam.

Operation ran from 1994 until September 2016.

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https://twitter.com/DawsonSField/status/1126847262720761859?s=20

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