More than $30 million was cheated from the elderly, the lonely and unwary others in a international money laundering scheme based in Atlanta cracked through the effort of more than 30 law enforcement agencies across the country, according to a statement from the U.S. District Attorney in Atlanta.
Lalani Ventures
Fifth Third Bank
Invesco
Cortland
Gas South
Centennial Yards
Greenberg Traurig
KPMG
