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Form W 9 online Brownsville Texas: What You Should Know
Federal Judge Gives Jury Instructions on Fraud and Money Laundering Sept 10, 2023 — On Thursday, September 17, 2018, Judge Rosemary Collier, of the United States District Court for the Southern District of Texas, approved a jury instruction relating to fraud and money laundering. Judge Collier has provided the following instructions to jury members and instructed the lawyers to make sure they understand this information. Laundering A recent scam on the federal courts in the Southern District of Texas: A person from Nigeria or Ethiopia who appeared to be from an immigration processing center had been detained for a few days from a local jail. The individual had not completed his processing and was now being given an opportunity to complete it. The suspect was asked to pay the money for this privilege and was asked to come to the US district court in San Antonio. A call was then placed to a person using a phone number belonging to the same individual, which was then linked to another number belonging to the same individual.
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