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US charges 80 in internet fraud and money laundering scheme

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US authorities on Thursday announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs.

Federal prosecutors unsealed the dozens of indictments after 17 people were arrested and taken into custody in Los Angeles and elsewhere in the United States.

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Most of the remainder of those indicted were believed to be in Nigeria, the US Justice Department said.

The suspects allegedly targeted the lovelorn, the elderly, and small and large businesses, using a variety of scams to persuade their victims to send money over the internet.

“Some of the victims of the conspiracy lost hundreds of thousands of dollars to fraud schemes, and many were elderly,” the Justice Department said.

The indictment alleges that at least $6 million in fraudulently obtained funds were transferred through a money-laundering network run by two Nigerians — Valentine Iro, 33, and Chukwudi Christogunus Igbokwe, 38.

They were among those arrested.

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Attempted thefts amounted to at least $40 million, it said.

“Billions of dollars are lost annually, and we urge citizens to be aware of these sophisticated financial schemes to protect themselves or their businesses from becoming unsuspecting victims,” said Paul Delacourt, assistant director in charge of the FBI’s Los Angeles office.

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UK’s Boris Johnson looks set for big win in ‘Brexit election’

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Prime Minister Boris Johnson's ruling party appeared on course for a sweeping victory in Thursday's snap election, an exit poll showed, paving the way for Britain to leave the EU next month after years of political deadlock.

The Conservatives were forecast to win a thumping 368 out of 650 seats in parliament -- which if confirmed would be the party's biggest majority in three decades -- according to the survey published as polls closed.

The pound jumped by about two percent against the dollar on the projected results of what all sides had painted as the most momentous election in Britain in a generation.

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Maddow reports on ‘a tide of major newspaper editorials’ drowning Trump’s impeachment defenses

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On Thursday, MSNBC's Rachel Maddow noted the sheer volume of editorial boards from newspapers across America calling for President Donald Trump's impeachment and removal from office.

"The editorials that Steve Cohen introduced into the record there that Doug Collins from Georgia said he wanted to read and Steve Cohen said 'I'd love for you to read them,' they're part of a tide of major newspaper editorials that have come out all of a sudden in the last few days in favor of impeachment," said Maddow. "USA TODAY's editorial board saying, quote, 'Until recently we believed impeachment proceedings would be unhealthy for an already polarized nation, rather than simply leaving Trump's fate up to voters next November. But Trump's egregious transgressions and stonewalling in his thuggish effort to trade American arms for foreign dirt on Joe Biden resembled Richard Nixon. It's precisely the type of misconduct the framers had in mind when they wrote impeachment into the Constitution."

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‘People died in Ukraine’: Democrat lectures Doug Collins for Trump’s abuse of power costing lives

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During Thursday's impeachment hearing, Rep. Eric Swalwell (D-CA) laid bare the human cost of President Donald Trump's decision to withhold military aid from Ukraine to force them to hunt for dirt on former Vice President Joe Biden's family — something that ranking member Doug Collins (R-GA) spent the previous day denying.

"In my colleague's efforts to defend this president, you want him to be someone he's not. You want him to be someone he is telling you he is not," said Swalwell. "You're trying to defend the call in so many different ways, and he's saying, guys, it was a perfect call. He's not who you want him to be. And let me tell you how selfish his acts were. And ranking member Collins, you can deny this as much as you want. People died in Ukraine at the hands of Russia," said Swalwell. "In Ukraine, since September 2018 when it was voted on by Congress, was counting on our support. One year passed and people died. And you may not want to think about that, it may be hard for you to think about that, but they died when the selfish, selfish president withheld the aid for his own personal gain."

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