Man Convicted of Investment Fraud Scheme in Belize
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Las Vegas man indicted in alleged $7 million treasury check fraud scheme in Utah
ST. GEORGE, Utah, April 30, 2024 (Gephardt Daily) — A Nevada man has been charged federally for an alleged $7 million fraud inflicted on Utah. Kyle Eugene Duncan-Carle, 40, of Las Vegas allegedly carried out a scheme to defraud multiple credit unions from January 2023 through September 2023, in Utah, involving $7 million worth of […] The post Las Vegas man indicted in alleged $7 million treasury check fraud scheme in Utah first appeared on Gephardt Daily.
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Man from Nigeria convicted in CT of years-long email scheme that cost U.S. businesses $6 million
A man from Nigeria was found guilty of running an email scheme that cost businesses millions of dollars and targeted employees at U.S. businesses, including in Connecticut.
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Criteria of the residency through investment scheme
Is the programme just another tool for promoting real estate? We literally live in a world on the move. People choose to migrate to other countries in pursuit of better opportunities for themselves and their families, both in terms of career advancement and better lifestyles. Others are forced to migrate