Dirty Secrets of Mail Fraud Mafia

Dirty Secrets of Mail Fraud Mafia
AP Photo/Amr Nabil, File

This is how someone goes from being a low-level bank employee to running an international enterprise now singled out by the U.S. government as one of the world's most illicit criminal organizations. It started more than 20 years ago when a young Canadian banker stumbled upon a golden opportunity. The bank she worked for had shut down the accounts of a number of direct marketing clients because of the suspicious ways they were making their money.

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