Classic Baggie: Part Three - the Romance Scam Victims

 If you are just joining us, we are reviewing the court transcripts of a Business Email Compromise / Romance Scam Money Laundering case.  Part One reveals "Classic Baggie: A Delaware BEC Case calls him the leader of an International Criminal Organization" and Part Two was called "Classic Baggie: Part 2 - How to run a Money Laundering Operation."

Today, we'll share the stories of three of the romance scam victims in this case. I would normally …

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