Having trouble viewing this email? View it as a Web page.
You are subscribed to Financial Crimes/Cornerstone for U.S. Immigration and Customs Enforcement (ICE).
02/03/2020 10:45 AM EST
The $460,560.26 the Dallas District Attorney's Office received was part of nearly $9 million seized by HSI and the IRS during the investigation of a criminal organization led by Frank Cacopardo.
No comments:
Post a Comment