Alleged scammer took $1.4 million
October 13, 2011
Total Loss:
$1.4 Million
Kevin Canizaro thought it sounded like a good deal - 4.1 percent interest on a certificate of deposit and visits from a sales representative of G3 Capital Management LLC.
Canizaro, who works in the oil and gas industry in Houston, sent along $250,000 to Cory B. George, who ran G3 Capital Management. Canizaro now figures he may never see the money again.
Source:
Forbes
Posted in:
ACH and Wire Fraud