Overcast 61°
Tag:

Federal Trade Commission

Police & Fire
Gold-Bar Scam Totaling Nearly $1 Million Lands CA Man With Charges In Montgomery County: Police Gold-Bar Scam Totaling Nearly $1 Million Lands CA Man With Charges In Montgomery County: Police
Gold-Bar Scam Totaling Nearly $1 Million Lands CA Man With Charges In Montgomery County: Police A man who made nearly $1 million targeting elderly victims in a gold-bar scam was arrested in Montgomery County, authorities announced Friday, March 22. The investigation began in early March, when a victim reported being contacted by a man who identified himself a member of the Federal Trade Commission, MCPD said. The woman was advised that she had been the victim of an identity theft leading to a federal investigation involving drugs and money laundering.  She had been instructed to transfer all of her assets into gold bars to be picked up by a courier to be taken to an “FBI Agent” …

SHARE

by Valerie Musson
News
US Attorney In Virginia Reportedly Investigating Washington Commanders For Financial Misconduct US Attorney In Virginia Reportedly Investigating Washington Commanders For Financial Misconduct
US Attorney In Virginia Reportedly Investigating Washington Commanders For Financial Misconduct On the same day embattled Washington Commanders owner Dan Snyder opened the door to a potential sale of at least a portion of the franchise, federal officials are reportedly launching an investigation into the team’s financial improprieties. ESPN and other national outlets reported late on Wednesday, Nov. 2 that the US Attorney’s Office in the Eastern District of Virginia launched an investigation into the team that is focused on alleged deceptive business practices. According to the report, prospectors “are focused on several areas and that the inquiry was triggered by a letter the Ho…

SHARE

by Zak Failla