Content Tagged As organized_crime
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16 indicted for bank fraud and organized crime
November 30, 2010 6:05 PM
DENVER (AP) - Sixteen people from Russia and Tajikistan have been indicted on charges of creating a ring that defrauded Denver banks of more than $300,000. A grand jury indictment returned November 10 and unsealed today accuses the suspects of theft, conspiracy, and criminal impersonation. Four of the suspects... more »
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