Category: FBI News

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Ileana Altman: A Texas businessman got nine years and an $8.3 million bill for defrauding investors, forfeiting a Jeep and jewelry bought with their money. #Jeep #Moneylaundering #FBI #Jewelry

A Texas businessman got nine years and an $8.3 million bill for defrauding investors, forfeiting a Jeep and jewelry bought with their money.  #Jeep  #Moneylaundering  #FBI  #Jewelry
https://t.co/3jveS1LO3f