Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

FBI and Department of Justice

These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in 2016 and are the most important. Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced On May 19, 2016, in Los Angeles, California, Jae Ho Chung was sentenced to 63 months in prison …

Read moreExamples of Financial Fraud: FBI and Department Of Justice Investigations 2016