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09/10/2009

Redlands police arrest Briton in investment fraud case

Redlands police arrested a British national Monday on suspicion of bilking several people out of at least $100,000.

Investigators found that he sent the money to an overseas account in Luxembourg.

Why a student located in the USA in California may chose Luxembourg for an investment fraud scheme ?

Because the jurisdiction has a worrying reputation for crooks to choose it.

Know more

06:27 Posted in Luxembourg | Permalink | Comments (0)

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