Canadian citizen sentenced for international fraud, money laundering ring
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 08/11/2020 11:45 AM EDT
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08/07/2020 10:45 AM EDT
According to court documents, Brooks Thomas Nesbitt, 37, of Ontario, Canada, was a member of a large, international fraud and money-laundering ring, led by Mary Kathryn Marr. Between at least 2014 and 2019, Nesbitt operated boiler rooms located outside of the United States.
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