March 17, 2020
PHILIPSBURG, Sint Maarten (Tuesday March 17, 2020) —
The suspect that targeted SZV is a U.S. citizen residing in New York.
Excerpts of March 2, 2020 press release and case details published on
www.justice.gov
: https://www.justice.gov/usao-sdny/pr/11-members-money-laundering-ring-charged
FBI Assistant Director William F. Sweeney Jr. said:
CBP Director of New York Field Operations Troy Miller said:
https://www.721news.com/top-story/suspect-arrested-and-charged-in-szv-phishing-scam-of-2019/
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