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Kevin Griffith, of Orem, and Alexander Ituma, of Lehi, are two of the four accused of running an investment fraud scheme in Arkansas that allegedly bilked $16 million from victims.
A Fayetteville man is among four people charged in an alleged $16 million wire fraud and money laundering scheme involving fake investment offerings.
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.
A San Marcos man is among four people charged in Arkansas with running an investment fraud scheme that allegedly took more than $16 million
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.