Conspirators in advanced, multi-national romance plan took $17 million from 100 folks across the country, DOJ, FBI says
Circulated Sep 24, 2021
National detectives using office of Justice say 35 folks in North Colorado are implicated of conducting relationship plans to defraud and take funds from older xxx Us americans.
Authorities with all the U.S. attorneys’s Northern and Eastern Districts of Tx plus the FBI established a multi-year researching into a wide-ranging criminal business operating regarding North Colorado.
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Investigators established indictments for violent charges against 35 men and women implicated of cable scam and cash laundering as an element of a tremendously advanced design that stole over $17 million from over 100 everyone nationwide.
Per court documents, these defendants allegedly preyed on earlier victims, many of who were widowed or divorced. They thought artificial labels and trolled internet dating sites like Match.com, ChistianMingle, JSwipe, and PlentyofFish, searching for targets.
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