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Four from Ohio Indicted for Defrauding Investors of $7 …

WebJul 16, 2015 · Four Ohio men were indicted for their roles in a conspiracy to defraud investors out of more than $7 million by selling unregistered securities and making … WebOn 3 April 2024, following an 8-week trial at Southwark Crown Court, Cameron Vickers (27 years old), Raheel Mirza (38 years old) and Opeyemi Solaja (33 years old) were convicted of conspiracy to defraud through a fake, London-based company called Bespoke Markets Group (BMG). Their scam fleeced roughly £1.2 million from around 120 UK investors. sell house to zillow

Man in $1B scheme targeting veterans pleads guilty in Greenville

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