https://www.tmj4.com/couple-out-130k-in-real-estate-money-wire-scam
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https://www.justice.gov/archives/usam/criminal-resource-manual-1314-national-stolen-property-act-money-and-wire-transfers
U.S. Attorneys' Manual | 1314. National Stolen Property Act -- Money And Wire Transfers | United...
Dec 7, 2018 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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https://www.breitbart.com/politics/2023/05/10/george-santos-arrested-on-charges-of-money-laundering-fraud/
George Santos Arrested on Charges of Money Laundering, Wire Fraud
May 10, 2023 - Rep. George Santos was arrested for money laundering, wire fraud, theft of public funds, and making false statements to Congress, per DOJ.
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https://www.bustle.com/entertainment/jen-shah-sentenced-wire-fraud-money-laundering
Jen Shah Has Been Sentenced To 6.5 Years In Prison For Wire Fraud & Money Laundering
Jan 6, 2023 - 'The Real Housewives of Salt Lake City' star Jen Shah has been sentenced to 78 months in prison on charges of telemarketers fraud.
https://www.businesswire.com/news/home/20240709855643/en/Galileo-Financial-Technologies-Helps-Fintechs-Meet-Demand-for-Fast-Secure-Money-Movement-With-Wire-Transfer-Capabilities?ref=connectingthedotsinfin.tech
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Galileo is arming fintechs with wire transfer capabilities, enabling them to better serve consumers and businesses through fast, secure money movement
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