Address: Front For Nigerian Fraud Operation Corp
Account name: sebastian333
Last seen: 22nd June 2021
Screenshots:

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Address: San Fierro South Dock Shop 32
Account name: 106sk
Last seen: 11th December 2021
Screenshots:

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Date: 23/01/2022
Participants: @LAPD_Spanish_VEN Becket, @xleepy @Samuel3021
Type of activity: Transporting money from banks around San Andreas to the San Fierro Federal Mint
Link to images: https://imgur.com/a/UVhVXwP