Defendant Charged in Connection with $10 Million Offshore Sweepstakes Fraud Ploy,
$2.5 Million High-Yield Investment Scheme
A U.S. man residing in Costa Rica pleaded guilty today for his role in two separate schemes. One scheme was a $10 million sweepstakes scheme that targeted elderly U.S. residents, and the other was a $2.5 million high-yield investment fraud scheme, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Departments Criminal Division and U.S.
RelSci News & Alerts gets you:
- 10 free articles a month from top subscription outlets like the Financial Times, New York Times, and Washington Post
- Competitive business intelligence through daily data updates
- Custom feeds on target high-value individuals, companies, industries, and topics delivered straight to your inbox