Trusted News Discovery Since 2008
{{/content}}
3 Foreign Nationals Indicted In $3.5M Wire Fraud Scheme In Maryland
Video Credit: WJZ Baltimore
Published on November 6, 2020 - Duration: 00:29s
3 Foreign Nationals Indicted In $3.5M Wire Fraud Scheme In Maryland
A federal grand jury indicted three foreign nationals on charges related to a bank fraud scheme in which the trio attempted to obtain more than $3.5 million by defrauding businesses and banks.