Two Broward men indicted in wire fraud conspiracy
July 26, 2011
Total Loss:
Unknown
Two Broward men are accused of participating in a conspiracy that included forged signatures and falsely identifying themselves as a securities broker and a comptroller of a legitimate company to entice investors to give them money, according to a U.S. federal indictment.
Source:
Sun Sentinel
Posted in:
ACH and Wire Fraud