Operation Deimos
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Operation Deimos
Apocalypse 3:2-3 (NIV)
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Scooped by Anonymous Hades
July 25, 2023 12:08 PM
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Regretful Fox News viewer says he was hoodwinked by 'negligent' network's gold coin investment ads - RawStory.com

Regretful Fox News viewer says he was hoodwinked by 'negligent' network's gold coin investment ads - RawStory.com | Operation Deimos | Scoop.it

A man who decided to plunge $174,000 into gold coins he saw advertised on Fox News is now regretting his decision after losing roughly $70,000 on the investment. 

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Scooped by Anonymous Hades
August 17, 2022 5:56 PM
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Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks | USAO-SDFL | Department of Justice

Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks | USAO-SDFL | Department of Justice | Operation Deimos | Scoop.it

Paul Geraci, 45, of Parkland, Florida, pleaded guilty today for his role in a large investment scheme in which he and others defrauded investors out of approximately $21 million by falsely claiming that investors’ money would go towards the development of a lucrative mobile gaming app that, in reality, never launched and generated no revenue during the scheme.

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Scooped by Anonymous Hades
August 17, 2022 6:07 PM
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Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan | USAO-NJ | Department of Justice

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan | USAO-NJ | Department of Justice | Operation Deimos | Scoop.it

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Wednesday, August 17, 2022 Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan 

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