Federal Jury in Arkansas Convicted Four of $18 Million International Fraud Scheme

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Friday, September 8, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
10
Abstract: 

On August 31, 2013, following a nine-day trial, a federal jury in Fayetteville, Arkansas convicted four men of investment fraud and money laundering conspiracy in a scheme that cheated  victims out of more than $18 million.