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5 Plead Guilty To Hiding Fraud Proceeds In Chinese Cos.

By David Minsky (May 3, 2024, 9:15 PM EDT) -- Five men pled guilty in Florida federal court to fraud-related charges connected to a scheme that involved hacking into businesses' computer systems and wiring millions of dollars to bank accounts in the name of fake companies before the money was ultimately laundered in China, according to the Internal Revenue Service....

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