Feds Announce 10 Arrests In 2nd Phony Car Sales Scam

By Jack Newsham ( February 13, 2019, 7:43 PM EST) -- Federal prosecutors in Manhattan said Tuesday they have arrested 10 people who created fake online listings for cars and heavy equipment, accepted payments, laundered the money through shell entities and withdrew the proceeds in cash — just like another criminal ring uncovered last summer....

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