Investment Scams Scams Financial Crimes Investment Fraud Online Scams Scam Operations Investment Opportunities Shell Companies Money Laundering Consumer Protection Cyber Fraud Rackets Loan Scams Employment Scams Marriage Brokers Travel Industry Luxury Goods Nonprofit Organizations Job Scams Real Estate Business Call Centers Scam Awareness Loan Fraud Marriage Rackets Gold Trading Online Business Consulting Services Hawala Operations Online Transactions Job Placement Scams Job Rackets Class Action Lawsuits Online Business Risks Online Education Pyramid Schemes Ponzi Schemes Taxpayer Funds Luxury Market Contracting Telemarketing Telemarketing Scams Contract Fraud Online Employment Scams Telemarketing Practices Cryptocurrency Online Dating Organized Crime Extortion Safe Deposit Services Financial Transactions Employment Fraud Financial Misconduct Private Lending Revenue Generation Elderly Exploitation Meal Distribution Oil and Gas Industry Investment Platforms Health Products High-End Items Investor Fraud Counterfeit Products Financial Loss Criminal Enterprises Investment Schemes Online Business Fraud Online Investment Scams Corruption
He awaits sentencing after an FBI probe of handoffs of valuables arranged by impostors.