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Tag: Wire Fraud

Nine men were arrested for $3.5 million email scams that promised romantic relationships and Russian oil investment opportunities

Nine men have been arrested in three different states in connection to a series of email scams that allegedly earned them $3.5 million.

Fyre Festival organizer arrested, charged with wire fraud

Billy McFarland is accused of misleading investors who poured more than $1 million into the failed event.