Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment Groups
Baltimore, MD – 20 September 2018 – A federal grand jury has indicted three men on charges of conspiracy, wire fraud, identity theft, and money laundering, arising from an alleged $364 million investment fraud scheme. The indictment was returned under seal on September 11, 2018, and unsealed on September 18, 2018, upon the arrests of the defendants.
Read More!
More Stories
Chinese National’s Identity Theft Scheme Nets Porsche, Maserati—and Prison Time
Auto Finance Fraud Poised to Surpass $10 Billion in 2026
Former Credit Union CEO Permanently Banned by NCUA for Loan Fraud Exceeding $600,000