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Texas Resident Charged in $373,00,000 Bank Account Takeover Conspiracy

By Daily Hodl Agent

Federal prosecutors have charged 14 people with carrying out a coordinated scheme to seize control of bank accounts belonging to thousands of victims across the country. Muhamed Dieye, 35, of Dallas, allegedly orchestrated the operation using multiple aliases, says the U.S. Attorney’s Office for the Northern District…

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