Ontario man among four indicted last week by FBI in $128-million bank fraud and money laundering operation
- Posted on January 20, 2025
- By The Toronto Star
- 2 Views
Ontario man among four indicted last week by FBI in $128-million bank fraud and money laundering operation
The FBI also intends to seize three residences in Miami Beach, and one in the U.S. Virgin Islands that they said were traceable to their criminal earnings .
