Leader of $4M international telemarketing scheme convicted

Belastingontduiking
26 september 2024
door irs.gov

Date: Sept. 26, 2024 Contact: newsroom@ci.irs.gov A federal jury in North Carolina convicted a man today for his role in orchestrating a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica. Read More

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Leader of $4M international telemarketing scheme convicted

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