Friday, July 30, 2021

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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07/30/2021 12:00 AM EDT

Seattle – The former President & CEO of Northwest Territorial Mint, a now-bankrupt company dealing in precious metals, was convicted today in U.S. District Court in Seattle of 14 federal felonies resulting from a Ponzi-like scheme that defrauded customers of millions of dollars, announced Acting U.S. Attorney Tessa M. Gorman.
 

 

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