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Home › Florence jury finds man guilty of money laundering for bogus lottery scheme

 

Florence jury finds man guilty of money laundering for bogus lottery scheme

2015-03-12 16:21:20| Food - Topix.net

A 36-year-old man was found guilty by a federal jury in a Florence County court of conspiracy to commit money laundering for wiring proceeds from a bogus lottery fraud. Woody Graham was wiring the proceeds to Jamaica on behalf of the group running the bogus lottery scheme that targeted elderly victims around the country, according to the office of the United States Attorney.

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