August 29, 2022 Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in Prison
Brazilian National Pleads Guilty in Nationwide Fraud that Exploited App-Based Food Delivery Customers During Pandemic Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – May 18, 2022 SAN DIEGO – Gustavo De Avila Moreira Farinha today became the last of five Brazilian nationals to plead…
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