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Of $500K In Cash, Electronics. KSDK-TV <https://wwvv.ksdk.corn/article/news/local/romance-scam-indictment/63-90b80ae5-6a2f-41a7-87f1- 8a34d262c787> St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of do
eme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited th
sed the victims' investments for his own personal use." Three Missouri Men Charged With Scamming Women Out Of $500K In Cash, Electronics. KSDK-TV St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of do
uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t
used the victims' investments for his own personal use." Three Missouri Men Charged With Scamming Women Out Of WOK In Cash, Electronics. KSDK-TV St. Louis (9/2, Martinez, 493K) reports from St. Louis, "Three St. Louis men have been charged with scamming women all over the country out of thousands of do
uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t
Entities connected to both St. Louis and Sussex County

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Virginia Giuffre
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