A Kenyan national was sentenced to 11 years and three months in prison for perpetrating an advance fee and investment scheme that defrauded numerous victims.
A Kenyan national living in Washington, D.C. now faces decades in prison after he was convicted Thursday of federal wire fraud charges, according to court documents.
Office of Public Affairs | Foreign National Convicted of Advance Fee and Investment Fraud Scheme justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.
A Kenyan national living in Washington, D.C. now faces decades in prison after he was convicted Thursday of federal wire fraud charges, according to court documents.
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors Details Written by Justice Department
Washington, DC - An indictment charging a District of Columbia man and Connecticut woman with perpetrating an advance fee and investment fraud scheme that defrauded more than 20 victims of more than $2 million was unsealed today in the District of Columbia.
According to court documents, Paul Maucha, 56, of Washington, D.C., and Melisa Shapiro, 63, of Bridgeport, Connecticut, conspired to engage in a scheme through a shell company they controlled, American Eagle Services Group (AESG), to make numerous misrepresentations about AESG, its assets and its access to money and capital.