Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.
Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.
Source: 7thspace.com
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Liberian in U.S. jail stages $23M scam, jailed 10 more years
A jailed Liberian, Steven Jalloul, has pulled off another scam while locked up in U.S. prison for tax fraud.
Source: pmnewsnigeria.com
Liberian national pleads guilty to $23 million COVID-19 relief fraud
October 19, 2021 — A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.
Source: irs.gov