Owner of Dallas check cashing store admits to laundering fraudulent tax refunds

Owner of Dallas check cashing store admits to laundering fraudulent tax refunds Kevin Krause

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The owner of a Dallas check cashing business admitted on Tuesday to laundering fraudulent income tax refunds, the U.S. attorney’s office said.

Obinna Njoku, owner of All Ways Insurance Group LLC and All-Ways Check … [visit site to read more]

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