The FBI is currently investigating Matthew Jess Thrash, a resident of Lufkin, Texas, who has been indicted on wire fraud charges. Thrash is accused of running multiple investment fraud schemes that spanned from 2012 to 2024, defrauding individuals, particularly in Shreveport and Lake Charles, Louisiana.
Alleged Investment Fraud Scheme
According to the indictment, Thrash deceived victims by falsely representing that he was collecting investments for businesses based in Las Vegas. Over the course of more than a decade, investigators believe that Thrash used these fraudulent claims to steal money from unsuspecting individuals.
The FBI’s Dallas Field Office is now seeking assistance in identifying more potential victims of these investment scams. Investigators are looking to gather more information to further their case and bring justice to those who may have been affected.
How You Can Help
The FBI is urging anyone who believes they may have been a victim of Matthew Jess Thrash’s investment schemes to come forward. Victims or anyone with additional information are encouraged to fill out the Seeking Victim Information form on the FBI’s official website.
By providing your information, you can assist in the ongoing investigation and help authorities track down all individuals who may have been impacted by these fraudulent activities.