Monday, July 22, 2024

Worcester County Treasurer's Office victim of money laundering scheme.

 


(WMDT)

On 12 separate occasions between November 20, 2020, and January 21, 2021, the Worcester County Treasurer’s Office was fraudulently convinced to provide a total of $167,745.18 in funds to a bank account... 

(View news story:)

Texas man convicted of international money laundering involving Worcester Co. Treasurer's Office - 47abc (wmdt.com)


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