O FBI procura vítimas de Matthew Thrash, acusado de executar esquemas de investimento fraudulento desde 2012. FBI seeks victims of Matthew Thrash, accused of running fraudulent investment schemes since 2012.

O FBI está buscando vítimas de Matthew "Matt" Jess Thrash, que foi indiciado por fraude eletrônica e lavagem de dinheiro. The FBI is seeking victims of Matthew "Matt" Jess Thrash, who was indicted for wire fraud and money laundering. A Thrash supostamente operou esquemas de investimento fraudulento entre 2012 e 2024, incluindo negócios falsos de gerenciamento esportivo e memorabilia, e vendas fraudulentas de ações dispensárias de cannabis. Thrash allegedly operated fraudulent investment schemes between 2012 and 2024, including fake sports management and memorabilia businesses, and fraudulent cannabis dispensary stock sales. Acredita-se que as vítimas sejam de Las Vegas, Shreveport e Lake Charles, Louisiana, Tampa, Flórida e Texas. Victims are believed to be from Las Vegas, Shreveport and Lake Charles, Louisiana, Tampa, Florida, and Texas. O FBI pede a qualquer um que acredite que foi alvo de contato para obter assistência e ajudar a responsabilizar Thrash. The FBI urges anyone who believes they were targeted to contact them for assistance and to help hold Thrash accountable.

November 27, 2024

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