Similar Stories to Six Surrender Over Ny Brokerage Fraud: Fbi on Bing News

NEW YORK (Reuters) - Six employees of a retail brokerage surrendered to the FBI in New York on Wednesday as they face charges for a purported $140 million fraud, an official at the FBI said.

Topics:  york reuters     six   new york   fbi   surrender   brokerage   fraud   
BING NEWS:
  • NY AG James Targets Crypto Fraud Which Allegedly Ensnared Victims With Fake Jobs
    In a 50-page complaint, James outlined a complex fraud scheme that ensnared at least seven people in New York, Florida and Florida and ran from at least January 2024 through June 2024. Various aspects ...
    01/10/2025 - 8:50 am | View Link
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