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Four Men Convicted of $18M Global Investment Fraud Scheme

Published: September 14, 2023

Four Men Convicted of $18M Global Investment Fraud Scheme

Source: 7thspace.com

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United StatesSan MarcosNicolem ArgentieriAlexander ItumaLuis QuesadaJim LeeVasanth SridharanKevin GriffithBrian BrittsanDavid Clay FowlkesJohnc NockJustice Department Criminal DivisionInvestigative DivisionDivision Fraud SectionBrittingham GroupFour Men ConvictedGlobal Investment FraudWestern DistrictActing Assistant Attorney General NicoleJustice DepartmentChief JimCriminal DivisionFraud SectionAssistant Director Luis QuesadaAttorneys Philip Trout