MARYLAND (WBFF) — Two Maryland men, Yahya “Cash” Sowe, 42, of Silver Spring, and Victor Killen, 32, of Hyattsville, have pled guilty to participating in a multi-million-dollar money laundering conspiracy, …
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multi-million-dollar fraud
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Fake Financial Services ScamsFinancial
Daniel Dadoun, Hava Yfrah-Austin Sentenced for Multi-Million Fraud
Two Israeli nationals have been sentenced to several years in US federal prison for separate fraud schemes involving millions of dollars. Daniel Dadoun, 49, was sentenced to 41 months for …
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Three brothers from Georgia who operate multiple restaurants in the Charleston area have been sentenced for their involvement in a multi-million-dollar COVID-19 fraud scheme. William Chan (40), Siu Chan (32), …
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Fake Financial Services ScamsFinancial
Former Morgan Stanley Advisor Sentenced to 12 Years for Fraud
Jesus Rodriguez de la Cruz, 46, a former financial advisor with Morgan Stanley in El Paso, was sentenced to 12 years in federal prison for orchestrating a multi-million-dollar fraud scheme. …