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Abu Trica and two others have been charged with conspiracy to defraud by false pretense and conspiracy to commit money laundering in a romance scam and wire fraud case.

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Abu Trica, Two Others Charged With Conspiracy to Defraud and Money Laundering
Abu Trica and two others have been charged with conspiracy to defraud by false pretense and conspiracy to commit money laundering in a romance scam and wire fraud case.

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