петък, 22 април 2011 г.
Oklahoma Man Indicted for Wire Fraud, Mail Fraud, and Money Laundering
Mark S. Trimble, of Edmond, Oklahoma, was indicted for wire fraud, mail fraud, and money laundering in connection with allegedly devising a scheme to defraud and to obtain money from his cycling coach, ostensibly to trade on the commodities market on behalf of the coach, and convert the money to his own use.
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