A Miami man has been charged with swindling $39 million from hundreds of Venezuelans, according to federal authorities. The indictment alleges that the man used the stolen funds to purchase a luxury condominium. In a separate case, prosecutors reported that an incarcerated individual extorted $3.5 million from a Delaware woman, with the funds reportedly used to acquire property and luxury vehicles, as well as to operate a car rental business. Additionally, an Arizona murder suspect has been implicated in an investment fraud scheme that allegedly resulted in over $5.6 million in losses. The FBI is actively searching for victims connected to a man indicted for wire fraud and money laundering over a span of 12 years.
🇺🇸 Miami Man Charged With Swindling $39 Million From Hundreds Of Venezuelans ▫... bought luxury condo, feds say ▫@jayhweaver 👉https://t.co/UlVe9z1ekE👈 #frontpagestoday #USA @MiamiHerald 🇺🇸 https://t.co/2MbMajw8Fs
FBI searches for victims of man indicted of wire fraud, money laundering over 12-year span https://t.co/s1MAoNf4Py
Feds: Arizona murder suspect stole over $5.6 million in investment fraud scheme https://t.co/8sPI6PPUQl https://t.co/16jt9tcJqD