09/10/2009
Redlands police arrest Briton in investment fraud case
Redlands police arrested a British national Monday on suspicion of bilking several people out of at least $100,000.
Investigators found that he sent the money to an overseas account in Luxembourg.
Why a student located in the USA in California may chose Luxembourg for an investment fraud scheme ?
Because the jurisdiction has a worrying reputation for crooks to choose it.
06:27 Posted in Luxembourg | Permalink | Comments (0)
The comments are closed.