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"Some of the victims in this case lost hundreds of thousands of dollars in this way." Of the 80 people charged, federal authorities arrested 14 people mostly in Los Angeles, the local US Attorney's Office said Thursday.
Shortly after, another man who claimed to work for a shipping company asked FK for money to ensure the package was not inspected at customs, the complaint alleges.
Requests for additional money kept coming, with the fraudsters citing different reasons each time on why the package was stuck at customs.
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If you have a success story of your own, we'd love to hear it!He said he was injured and could not do it himself -- and introduced her to associates he said would help facilitate the transfer, court documents allege.