After allegedly laundering more than $20 million from internet fraud proceeds, nine individuals have been charged after a multi-jurisdiction FBI operation according to a recently unsealed indictment in Nashville.
According to a press release from the Department of Justice’s (DOJ) Office of Public Affairs, four of the nine individuals charged with conspiracy to engage in money laundering are residents of Murfreesboro, TN, while the others are from Houston, TX, and Florissant, MO.
Reportedly, the nine defendants had been operating their laundering organization since approximately 2016 across the country, with focus on Tennessee and Texas.
