PDA

View Full Version : U.S. probes Social Security fraud money laundered in Dominican Republic



NewsWhore
06-19-2008, 03:10 PM
SANTO DOMINGO.- Three United States federal prosecutors, FBI agents and investigators from other agencies are in the country to probe the whereabouts of dozens of millions of dollars bilked from its S...

More... (http://story.haitisun.com/index.php/ct/9/cid/8d0a8b42a4163d9f/id/15639769/)