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March
20

U.S., Brazilian Law Enforcement Dismantle $50 Million Securities Fraud Organization

VOIP Phone Services

A federal grand jury in Miami today returned a 16-count indictment charging Rodrigo Molina, 32, of Miami, and Marcos Macchione, 31, of Aventura, Fla., for their alleged involvement as money laundering service …

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This entry was posted on Thursday, March 20th, 2008 at 2:03 pm and is filed under VOIP Phone Services. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

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