FRESNO, Calif (FOX26) — Arrests were made across California, Texas, and Florida following the indictment of over 20 members of a transnational criminal organization charged with wire fraud and money laundering, U.S. Attorney Eric Grant announced on Tuesday.
Operation Silver Shores, which focused on a sophisticated fraud network operating in the U.S. and Latin America, led to the arrest of 15 individuals accused of stealing more than $30 million from elderly American victims.