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General discussion => Current events => Topic started by: NewsHound on January 20, 2025, 05:00 PM
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Ontario man among 4 facing charges in $128M fraud and money laundering scheme: IRS
An Ontario man is one of four men who are facing charges in connection to a fraud and money laundering scheme, according to U.S. authorities.
Source: Ontario man among 4 facing charges in $128M fraud and money laundering scheme: IRS (https://globalnews.ca/news/10968309/ontario-man-irs-fraud-money-laundering/)