In Orange County, California, criminals from the former Soviet Union, together with a local African-American gang, bribed insiders to gather information that allowed them to take over bank accounts.

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This statement is true. In the early 2000s, a group of criminals from the former Soviet Union joined forces with a local African-American gang to carry out a large-scale bank fraud scheme in Orange County, California. They paid off insiders who had access to sensitive information, allowing them to take over bank accounts and steal millions of dollars.

In Orange County, California, Criminals from the Former Soviet Union