Friday, September 30, 2022

Financial Fraud News Update

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

 
You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available.

09/30/2022 12:00 AM EDT

LAS VEGAS – A Mohave Valley, Ariz., resident was sentenced today by U.S. District Judge Gloria M. Navarro to five years and 10 months in prison followed by two years of supervised release for orchestrating a fraudulent adult adoption business scheme which promised U.S. citizenship in exchange for money. In addition to imprisonment, Thayer was ordered to pay $852,355 in restitution to his victims.
 

 

No comments:

Page List

Blog Archive

Search This Blog

USAO - Oklahoma, Eastern News Update

Offices of the United States Attorneys   You are subscribed to USAO - Oklahoma, Ea...