https://www.justice.gov/usao-cdca/pr/two-san-fernando-valley-men-arrested-federal-complaint-alleging-they-exported-611 lol im on another list, i sold to them a few times
Two San Fernando Valley Men Arrested on Federal Complaint Alleging ...
Two San Fernando Valley men were arrested today on a federal criminal complaint charging them with running a Van Nuys-based company that exported hundreds of millions of dollars’ worth of consumer electronics and gift cards, nearly all derived from criminal activities such as identity theft, credit card theft, and fraud.
www.justice.gov