• 0nekoneko7@lemmy.worldOP
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    7 months ago

    “Each brother faces “a maximum penalty of 20 years in prison for each count,” the DOJ said.” 😬 They will be going in for a long time.

    Thomas Fattorusso of the IRS Criminal Investigation (IRS-CI) New York Field Office, said that investigators “simply followed the money.” 🔎💸