"...Fambro-Echols worked there as a mail handler. While on the job, Eason and Fambro-Echols stole thousands of U.S. Treasury checks and provided them to a network of brokers and check cashers who would then negotiate the checks and split the criminal proceeds with Eason and Fambro-Echols, Yates said...."
Reference: www.ajc.com
Vietnamese National Extradited, Charged in New York With $67 Million Money
Laundering and Identity Fraud Scheme
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Vietnamese National Extradited, Charged in New York With $67 Million Money
Laundering and Identity Fraud Scheme Snippet of Article: "...money
laundering co...