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FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto

Posted on 11/17/2023

FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto

Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement.

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