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    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law. This article has no comments yet, be the first to comment. According to the indictment, individuals committing fraud created several profiles on online dating sites.

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    This article has no comments yet, be the first to comment. In furtherance of the scheme said Glassman, the co-conspirators allegedly created several companies, some of which were shell companies, to help attempt to hide the true nature of their proceeds.

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    Oppong, Kwame Ansah, John Y. Get to start with photo, than match. Instead, the defendants conducted transactions designed to conceal, such as withdrawing cash, transferring funds to other accounts and purchasing assets and sending the assets overseas.

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    1. This website is using cookies. Fictitious reasons for investment requests included gold, diamond, oil and gas pipeline opportunities in Africa.

    2. Romantic ideas and harley riders. At least 26 victims have been identified thus far per Glassman.