Content Tagged As organized_crime

4 years 2 weeks ago

16 indicted for bank fraud and organized crime

DENVER (AP) - Sixteen people from Russia and Tajikistan have been indicted on charges of creating a ring that defrauded Denver banks of more than $300,000. A grand jury indictment returned November 10 and unsealed today accuses the suspects of theft, conspiracy, and criminal impersonation. Four of the suspects...

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