Posted on 12/02/2020 4:14:47 PM PST by CheshireTheCat
The U.S. Department of Justice, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies announced the completion of the third annual Money Mule Initiative, a coordinated operation to disrupt the networks through which transnational fraudsters move the proceeds of their crimes. Money mules are individuals who assist fraudsters by receiving money from victims of fraud and forwarding it to the fraud organizers, many of whom are located abroad. Some money mules know they are assisting fraudsters, but others are unaware that their actions enable fraudsters’ efforts to swindle money from consumers, businesses, and government unemployment funds. Europol announced a simultaneous effort, the European Money Mule Action (EMMA) today.
Over the last two months, U.S. law enforcement agencies took action against over 2,300 money mules, far surpassing last year’s effort, which acted against over 600 money mules. This year, actions occurred in every state in the country. The initiative announced today targeted money mules involved in a wide range of schemes including lottery fraud, romance scams, government imposter fraud, technical support fraud, business email compromise or CEO fraud, and unemployment insurance fraud. Many of these schemes target elderly or vulnerable members of society....
(Excerpt) Read more at justice.gov ...
Trump works tirelessly
Is the Clinton Foundation on the list/
When are they going to get H->! ?
But very little action to uncover fraud in the election.
Nice diversion boys. How long has this been going on,
years? It had to be sprung now in deference to all your
more important duties?
“To heck with the Communist takeover of the United States,
we got us some mules.”
We have our very own that has gotten away with murder for decades
The big question is did they investigate the Biden Crime family money mule? Right now I doubt it.
That money almost certainly traveled over the web.
“U.S. law enforcement agencies took action against over 2,300 money mules, far surpassing last year’s effort, which acted against over 600 money mules”
My guess is the number jumped up because there are more “money mules” indicating failure not success.
“U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering..”
Meanwhile, the election is stolen.
First is was coyotes now it’s mules - how do they carry money ? (/sarcasm)
We’re going to need 93,000 acro to go with them.
And HSBC operates openly with high pollutant ex gov employees
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