7 people, including 3 Filipinos, charged with fraudulently selling jewelry imported from the Philippines as Native American-made

On Feb. 26, a federal grand jury returned a 38-count indictment against U.S. and Philippines-based conspirators for operating a fraudulent scheme to import Native American-style jewelry and sell it to retail stores and individuals across the southwest United States as authentic jewelry made by Native Americans. The conspirators allegedly perpetrated this international fraud and money laundering… March 07, 2019 at 01:00PM https://ift.tt/2EZYZnl

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