Proprietor of Know-how Firms Arrested for Alleged $45 Million Funding Fraud Scheme Involving Over 10,000 Victims | OPA
Nevada was arrested at the moment in Los Angeles for an alleged funding fraud scheme that defrauded greater than 10,000 victims of over $45 million. A federal grand jury within the District of Nebraska beforehand returned an indictment on June 14 charging the person, which was unsealed at the moment in Omaha. In response to … Read more