by TerranceBoyce
Tue Apr 08, 2014 11:43 am
http://www.nydailynews.com/new-york/brooklyn-money-transfers-key-nation-wide-scam-feds-article-1.1748788
April 7, 2014
MONEY-TRANSFER stations in East Flatbush storefronts provided a critical link for scammers in need of a covert conduit to re-route the cash procured in online and phone call schemes to conspirators in Nigeria, Spain, Canada and Romania, federal prosecutors say
They all acted as middlemen in a wide-ranging scheme that counted more than 30 defendants, prosecutors said.
For her help, she’d take home 10-15% of each payment. Prosecutors claim she processed more than $7 million, starting in 2006.
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