Unsealed Indictment
Man Charged With Fraud and International Money Laundering Conspiracies, Aggravated Identity Theft, and Naturalization Fraud
https://www.imperialvalleynews.com/index.php/news/health-news/8-news/16225-man-charged-with-fraud-and-international-money-laundering-conspiracies-aggravated-identity-theft-and-naturalization-fraud.html