Ohio Man Pleads Guilty to Running a Fake Investment Scheme That Defrauded Victims in Ohio and Florida of Over $3M
- DOJ 近 90 天出现 2078 次
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发生了什么
An Ohio man has pleaded guilty to creating a phony investment opportunity which he used to convince unsuspecting victims to trust him with their money and then used their funds for his own personal benefit such as to gamble at casinos.
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