PROSECUTIONS OF MONEY MOVERS OR “MONEY MULES” Conspirator or Money Launderer
What is a “Money Mule” Often callers or online persons will contact people claiming that they need help, or claiming that they want to pay you, for receiving, depositing, and transferring monies. This type of person looks for someone to use to assist them in moving or laundering money. This caller will also look to […]