Six individuals, three based in the United States and three believed to be based in Africa have been indicted by a federal grand jury in Los Angeles following an elaborate scheme to defraud a Qatari school founder and launder the proceeds through bank accounts around the world. Acting United States Attorney Tract L. Wilkison, commented, …

The post UAE law enforcement assists in US indictment of six alleged fraudsters including ‘Ray Hushpuppi’ appeared first on The Filipino Times.