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DOJ Takes Down Massive Chinese Financial Fraud Ring Operating Out of Southeast Asia
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When Jeanine Pirro says “compound” she isn’t kidding. [Check the Images] The DOJ took down a massive financial fraud operation in southeast Asia that was targeting Americans. DOJ – “The Department of Justice, through U.S. Attorney Jeanine Ferris Pirro and Assistant Attorney General A. Tysen Duva of the Criminal Division, together with its partners, today […] The post DOJ Takes Down Massive Chinese Financial Fraud Ring Operating Out of Southeast Asia appeared first on The Last Refuge.