Two Charged in Complex Payment Processing Fraud Scheme

Patrice Berthome, San Juan PR, Steven Juliver, Point Roberts WA, Lancelot De Montsegur, recreational drugs, designer drugs, kratom, CBD oil, shell corporations, shell websites, shell companies, fake websites,

Source: Office of Criminal Investigations (OCI) Press Releases - October 9, 2019 Category: Medical Law Authors: DOJ Source Type: news