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Tag: 750k

Ohio man got nearly $750k in romance laundering scams | #lovescams | #datingapps

November 3, 2022Category: Dating Apps

COLUMBUS, Ohio (WCMH) — A Columbus man pleaded guilty to one count of conspiracy to commit money laundering after receiving nearly $750,000 in payments. According to a release by the Internal Revenue Service, Charles Asumadu laundered money from online romance scams and received approximately $744,815.30 in funds. He did so…

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