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Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

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0 0 Sunday, November 27, 2016 Edit this post

Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016 These examples of financial fraud are exposed by the FBI and ...

Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in 2016 and are the most important. Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced On May 19, 2016, in Los Angeles, California, Jae Ho Chung was sentenced to 63 months in prison and ordered to pay nearly $2.1 million in restitution to a variety of banks. Chung pleaded guilty in October 2015 to two counts of bank fraud.

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Scammers Off | Scams and Fraud Examples: Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016
Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016
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Scammers Off | Scams and Fraud Examples
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