Four Men Convicted of $18M Global Investment Fraud Scheme
dangeloelgal.substack.com
Four defendants were convicted by a federal jury in the Western District of Arkansas for orchestrating an investment fraud and money laundering scheme, defrauding victims of over $18 million. DOJ Press Release Details: Conspiracy and Fraud Details: The four were charged with conspiring to use an entity called "The Brittingham Group" to promote their fraudulent investment offerings. Despite promising significant returns, the defendants were unable to deliver on these promises.
Four Men Convicted of $18M Global Investment Fraud Scheme
Four Men Convicted of $18M Global Investment…
Four Men Convicted of $18M Global Investment Fraud Scheme
Four defendants were convicted by a federal jury in the Western District of Arkansas for orchestrating an investment fraud and money laundering scheme, defrauding victims of over $18 million. DOJ Press Release Details: Conspiracy and Fraud Details: The four were charged with conspiring to use an entity called "The Brittingham Group" to promote their fraudulent investment offerings. Despite promising significant returns, the defendants were unable to deliver on these promises.