Tag: Jordan Khammar
Jordan Khammar, Wire Fraud and Money Laundering, New York 2025
⏱ 2 min read For over a decade, Jordan Khammar, the finance director of a multinational media and consulting company, orchestrated a massive $7.9 million scam from his office in New York. Between January 2015 and May 2025, Khammar exploited his access to the company’s financial systems to embezzle millions, using the funds for personal…
