Federal and International

Six Indicted in International Investment Fraud Scheme

Washington, DC—(ENEWSPF)—December 16, 2013. Six individuals have been indicted for their role in an investment scam perpetrated from the United States and Switzerland, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Daniel G. Bogden of the District of Nevada and Special Agent in Charge Laura A. Bucheit of the FBI’s Las Vegas Field Office announced today.

The U.S. District Court for the District of Nevada has unsealed indictments against…

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