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March 29, 2024
Discusses the Brittingham Group, John Nock, Brian Brittsan, Kevin Griffith, and Alexander Ituma, who ran a bank guarantee HYIP scam that defrauded numerous investors
September 14, 2023
Four Men Convicted of $18M Global Investment Fraud Scheme
September 2, 2023
The four men lied to victims in order to gain control of their money and then used international bank accounts to launder the money.
March 24, 2022
A Fayetteville man is among four people charged in an alleged $16 million wire fraud and money laundering scheme involving fake investment offerings.
March 24, 2022
Four men were charged in an indictment unsealed today in the Western District of Arkansas for an alleged $16 million wire fraud and money laundering scheme involving fake investment offerings.
March 24, 2022
A San Marcos man is among four people charged in Arkansas with running an investment fraud scheme that allegedly took more than $16 million
March 24, 2022
Four men, including one from Fayetteville, have been charged in a $16 million fraud and money laundering scheme, according to a news release from the United States attorney's office for the Western District of Arkansas.
March 24, 2022
FAYETTEVILLE, Ark. -- Four men were charged in an indictment unsealed Wednesday in the Western District of Arkansas for an alleged $16 million wire fraud and
March 23, 2022
FAYETTEVILLE – Four men were charged in an indictment unsealed today in the Western District of Arkansas for an alleged $16 million wire fraud and money