Thursday, 30 June 2016

FBI Arrests Trio for Defrauding Movie Investors of $12 Million

FBI Arrests Trio for Defrauding Movie Investors of $12 Million

The Federal Bureau of Investigation has arrested three men for allegedly running an “advance fee” scheme that swindled movie investors out of more than $12 million. An indictment unsealed in Manhattan Federal Court charged James David Williams of Calabasas, Calif.; Steven Brown of Santa Monica, Calif.; and Gerald Seppala of Minnesota with wire fraud and wire fraud conspiracy. Williams and Brown are also charged with laundering the proceeds of the fraud.
Read more: http://variety.com/2016/film/news/fbi-arrests-defrauding-movie-investors-1201806236/?source=Snapzu
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1 comment:

  1. movieinvestor12 June 2017 at 22:55

    The honest film funding brokers with real connections never represent a project that has no chance of finding funding.


    movie investors

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