10 international fraudsters charged in the US
They stole more than $6m by claiming to represent legitimate investment firms
Source: international-adviser.com
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Ten foreign nationals charged in years-long, multimillion-dollar investment and impersonation scheme
October 26, 2021 — Damian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Acting Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS"), and John Condon, Special Agent in Charge of the Tampa Office of Homeland Security Investigations ("HSI"), announced today the unsealing of Indictments charging Nicholas Russell James Gillie, aka "James Will...
Source: irs.gov