Va. U.S. Attorney: Seven Members and Associates of Large-Scale Gas Pump Skimming Device Organization Charged With Racketeering and Money Laundering Conspiracies
May 09, 2024
May 09, 2024
NORFOLK, Virginia, May 9 -- The office of the U.S. Attorney for the Eastern District of Virginia issued the following news release on May 8, 2024:
An indictment was unsealed today in the Eastern District of Virginia charging seven men with racketeer influenced and corrupt organizations (RICO) conspiracy and money laundering conspiracy in connection with their alleged participation in a large-scale gas pump skimming device organization.
According to court documents, the . . .
An indictment was unsealed today in the Eastern District of Virginia charging seven men with racketeer influenced and corrupt organizations (RICO) conspiracy and money laundering conspiracy in connection with their alleged participation in a large-scale gas pump skimming device organization.
According to court documents, the . . .