Tag: Investment Fraud
James and Jennifer Smith, $700K Investment Fraud, Anchorage AK, 2023
Learn about the Alaska couple charged in a $700,000 investment fraud scheme based on a fake “Bud and Breakfast” marijuana park. Discover the details here.
Richard Patterson Charged with Investment Fraud, California, 2023
Arrest in California on Hawaii Indictment Charges Investment Fraud of Over $2 Million. Learn about the arrest of Richard Patterson and the serious charges he faces, along with the details of the alleged investment fraud scheme.
No Defendant Names Found, Investment Fraud, HI, 2023
Four individuals arrested for an investment fraud scheme targeting Hawaii residents. Charges include wire fraud and false promises. Collaboration between law enforcement authorities key in combating fraud. Trial date set for May 8, 2023. Contact Elliot Enoki for more information.
Amadou Kane Diallo, $1.8M Investment Fraud Scheme, Orange County CA…
O.C. Man Charged in $1.8M Investment Fraud Scheme: Amadou Kane Diallo, a businessman in Orange County, has been arrested for wire fraud and money laundering, using investors’ money for personal expenses. Read more about the case and potential penalties.
