Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Eight Plead Guilty, Admit Nationwide Rental Car Theft Scheme 11/14/2024 07:00 AM EST James McGhaney and others were involved in a scheme that used the stolen identities of at least 23 victims to steal 19 rental vehicles worth about $1.1 million. Portfolio Manager of "A.I." Investment Fund Arrested for Stealing Fund Assets 11/14/2024 07:00 AM EST "Flowers is charged with shamelessly lying to investors to get their money and capitalizing on disruptions in the cryptocurrency market to hide the fact that he had pilfered investor funds for his own benefit," stated United States Attorney Peace.  "Be it through crypto or traditional banking, my Office is committed to rooting out fraud and protecting our investing public." You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys