ONLY after they have airtight cases that'll stand up on appeal.
Note: Do not be surprised if some of these fraudsters and associates get minimal charges and punishments, or even go free (because they will likely have "flipped" on those "higher up in the criminal food chain").
ONLY after they have airtight cases that'll stand up on appeal.
Note: Do not be surprised if some of these fraudsters and associates get minimal charges and punishments, or even go free (because they will likely have "flipped" on those "higher up in the criminal food chain").