“Ramon Abbas… has targeted both American and international victims, becoming one of the most prolific money launderers in the world,” said Don Alway, assistant director of the FBI’s Los Angeles Field Office. gender. court documents in Monday.
“Ramon Abbas… has targeted both American and international victims, becoming one of the most prolific money launderers in the world,” said Don Alway, assistant director of the FBI’s Los Angeles Field Office. gender. court documents in Monday.
