PDA

View Full Version : Joint FBI-Brazil Effort Breaks Up US$ 50 Million Securities Fraud Gang



NewsWhore
03-21-2008, 05:50 PM
March 20, a 16-count indictment charging Brazilians Rodrigo Molina, 32, of Miami, and Marcos Macchione, 31, of Aventura, in Florida state, for their alleged involvement as money laundering service pro...

More... (http://story.brazilsun.com/index.php/ct/9/cid/24437442923341f1/id/13687727/)