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Home News Catch-Up Identity Fraud & Theft Several ATM Machines Seized In North Columbus As Part Of Money Laundering ... - 10TV
Several ATM Machines Seized In North Columbus As Part Of Money Laundering ... - 10TV
Tuesday, 03 March 2015 09:43

Several ATM Machines Seized In North Columbus As Part Of Money Laundering ...
10TV
The investigation began a year and a half ago and has now resulted in the arrests of several suspects on federal charges including money laundering, tax fraud, identity theft, and credit card fraud. Federal agents are staying tight lipped about the ...

 

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