The following article, 5 Individuals Charged in Scheme to Defraud American Companies, was first published on Conservative Firing Line. Five individuals were indicted by the DOJ on May 16 with infiltrating US companies and government agencies to benefit the North Korean nuclear program. The alleged fraud involved 3 North Koreans, 1 Arizona woman, and a Ukrainian male that managed to infiltrate 300 companies for a net profit to the DPRK of nearly $7 Million. … Continue reading 5 Individuals Charged in Scheme to Defraud American Companies ...