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Fugitive Justin Costello arrested in alleged $35 million fraud based on 'mirage' of being billionaire, Harvard MBA, Iraq veteran

Por: CNBC Politics October 06, 2022

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Source: FBIA fugitive charged with an audacious $35 million fraud — in which he allegedly told investors he was a hedge fund billionaire, a Harvard MBA and a special forces veteran who had been twice wounded in Iraq — was arrested by an FBI SWAT team in California after days on the lam, authorities said Wednesday.Las Vegas resident Justin Costello, 42, is accused by federal prosecutors and the Securities and Exchange Commission of swindling... + full article



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