Four men were sentenced last week for participating in an eight-year investment fraud and money laundering scheme that defrauded over a dozen victims around the world out of more than $18 million. Read More
Home » Four Men Sentenced for $18M Global Investment Fraud Scheme
Four Men Sentenced for $18M Global Investment Fraud Scheme
Related Posts
Pakistani National Sentenced to 40 Years for Transporting Iranian-Made
A Pakistani national was sentenced on Oct. 16 to 40 years in prison for charges relating to his transportation of Iranian-made advanced conventional weaponry. Read… BronPakistani National Sentenced to 40 Years for Transporting Iranian-Made
Mother and Daughter Charged with Forced Labor in the District of
A federal grand jury in the District of Puerto Rico returned an indictment charging Luz Maria Peña Lopez, 55, and her daughter, Tatiana Correa Peña,… BronMother and Daughter Charged with Forced Labor in the District of
Justice Department Statements Regarding Indictment of Former National
A federal grand jury returned an indictment today charging former National Security Advisor John Bolton, 76, of Bethesda, Maryland, with serious crimes related to the… BronJustice Department Statements Regarding Indictment of Former National
