https://freerepublic.com/tag/spammyspam/ en-us Sat, 5 Dec 2020 17:58:15 GMT Focus Forum 15 https://freerepublic.com/focus/f-chat/3912544/posts A Maryland lawyer was charged in an 11-count indictment for his alleged role in a scheme to fraudulently obtain control of more than $12.5 million that was held by financial institutions on behalf of the Somali government, to improperly take part of those funds for fees and expenses, and to launder a portion of those funds to accounts for the benefit of his co-conspirators.Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Robert K. Hur of the District of Maryland, Special Agent in Charge Jennifer C. Boone of the FBI’s Baltimore Field Office, and... justice.gov https://freerepublic.com/focus/f-chat/3912544/posts#comment Sat, 5 Dec 2020 17:58:15 GMT