newsbotM to News FeedEnglish · 4 hours agoSenior law firm partner is arrested after being accused of facilitating $25million worth of fraud for one of the biggest alleged money laundering syndicates EVERwww.dailymail.comexternal-linkmessage-square0fedilinkarrow-up11arrow-down10
arrow-up11arrow-down1external-linkSenior law firm partner is arrested after being accused of facilitating $25million worth of fraud for one of the biggest alleged money laundering syndicates EVERwww.dailymail.comnewsbotM to News FeedEnglish · 4 hours agomessage-square0fedilink
