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Ontario man among 4 facing charges in $128M fraud and money laundering scheme: IRS | Globalnews.ca

Global News
Summary
Nutrition label

59% Informative

Four men are facing charges in connection to a fraud and money-laundering scheme.

The group allegedly submitted bogus applications to U.S. financial institutions to get merchant processing accounts.

IRS says the crew were able to obtain more than $128 million through their efforts.

The men also allegedly laundered their ill-gotten gains by pauing to promote their scheme through advertising.

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51

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44

Neutral language

61

Article tone

formal

Language

English

Language complexity

53

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not offensive

Hate speech

not hateful

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not detected

Known propaganda techniques

not detected

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short-lived

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