wire fraud attorneys

Two Convicted in International Investment Fraud Scheme

May 23, 2013

A federal grand jury in Tampa has convicted Paul R. Gunter and Simon A. Odoni on charges of their connection with an international investment fraud scheme.  The fraud involved selling worthless stock from hijacked dormant, publicly traded companies in the United States to people in the United Kingdom using boiler room telemarketers. Their victims wired more than […]

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