Originally Posted by
cl601pilot
The details on this should be pretty interesting.
Mail fraud, wire fraud, money laundering, obstruction of justice... NICE.
They were raising money from investors by claiming they were buying electronics and selling them to Sam's Club and Costco, when in fact they were just stuffing the cash into other business, one of them was Sun Country. Even worse a few of the companies he was "buying" these electronics from never even existed. They also listed their office address as a building that is a wear house and a paint store that they don't own.