The suspect is accused of being the holder of a local bank account used to launder the proceeds of the scam. The Michigan-based victim was tricked into making millions of dollars’ worth of bogus …
( read original story …)
The HongKong News
The suspect is accused of being the holder of a local bank account used to launder the proceeds of the scam. The Michigan-based victim was tricked into making millions of dollars’ worth of bogus …
( read original story …)