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U.S. Attorney Preet Bharara announces charges in online money laundering scheme (credit: Juliet Papa/1010 WINS)

Feds Announce Takedown Of Online ‘Bank Of Choice For The Criminal Underworld’

Federal prosecutors charged seven people Tuesday with running what amounted to an online bank that handled $6 billion for drug dealers, child pornographers, identity thieves and other criminals around the globe.

05/28/2013