Sept. 23, 2025 — Earlier today, at the federal court in Brooklyn, an indictment was unsealed charging Jordan Khammar with wire fraud and money laundering for his role in a decade-long scheme to defraud a multinational media, brand management, and consulting company and stealing over $8.2 million. Khammar was arrested this morning in Columbus, Ohio, and will appear this afternoon in federal court in the Southern District of Ohio. Read More
Home » Former financial director for multinational consulting company indicted for misappropriating more than $8.2 million
Former financial director for multinational consulting company indicted for misappropriating more than $8.2 million
Related Posts
Senior member of Mexican cartel indicted on wire fraud, money laundering, and terrorism charges for operating massive timeshare properties fraud scheme
Sept. 22, 2025 — Earlier today, an indictment was unsealed in federal court in Brooklyn, charging Julio Cesar Montero Pinzon (Montero Pinzon), also known as… BronSenior member of Mexican cartel indicted on wire fraud, money laundering, and terrorism charges for operating massive timeshare properties fraud scheme
Shiprock man pleads guilty to leading massive illegal marijuana operation
Sept. 23, 2025 — Dineh Benally pleaded guilty in federal court to leading a vast illegal marijuana cultivation and distribution ring that spanned several years,… BronShiprock man pleads guilty to leading massive illegal marijuana operation
Texas man sentenced to prison for cattle theft scheme
Sept. 23, 2025 — Clint Clifford Sicking of Muenster, Texas, was sentenced to 27 months in prison today for his role in a scheme involving… BronTexas man sentenced to prison for cattle theft scheme