“Ramon Abbas… targeted both American and international victims, becoming one of the most prolific money launderers in the world,” said Don Alway, the assistant director in charge of the FBI’s Los Angeles Field Office, in a court document on Monday.
“Ramon Abbas… targeted both American and international victims, becoming one of the most prolific money launderers in the world,” said Don Alway, the assistant director in charge of the FBI’s Los Angeles Field Office, in a court document on Monday.
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