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Photos of the suspects believed to have been involved in a cyber crime and money laundering network are displayed at a news conference in los angeles on aug. cleaning services scam

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Of those, 17 people have been arrested in the US so far and federal investigators are trying to track down the rest in Nigeria and other nations.

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Police said Neu is suspected of being the scam's "middle man" who obtained money and "subsequently wired" funds to his co-conspirators in Nigeria.

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