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Sun Valley Resident Sentenced to 54 Months Imprisonment for Role in International Money Laundering and Identity Theft Scheme Involving $14 Million in Fraudulent Tax Refunds

Posted by Fay Arfa | Feb 16, 2018 | 0 Comments

SANTA ANA – A Sun Valley man was sentenced late Monday afternoon to 54 months imprisonment for his participation in a large-scale international identity theft scheme that fraudulently obtained tax refunds by using bogus Republic of Armenia passports and then engaged in money laundering of over $...

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