Friday, September 30, 2022

Financial Fraud News Update

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

 
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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.
 

 

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