Canadian citizen sentenced for international fraud, money laundering ring

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Canadian citizen sentenced for international fraud, money laundering ring

08/07/2020 10:45 AM EDT

According to court documents, Brooks Thomas Nesbitt, 37, of Ontario, Canada, was a member of a large, international fraud and money-laundering ring, led by Mary Kathryn Marr. Between at least 2014 and 2019, Nesbitt operated boiler rooms located outside of the United States.

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