Por: CNBC Politics January 18, 2023
Source: FBIA accused of falsely telling investors he was , a Harvard MBA and a special forces veteran appears set to plead guilty on Wednesday in connection with an alleged $35 million fraud, a court filing suggests.Would-be cannabis mogul Justin Costello, 42, is accused in of swindling thousands of investors and others with a slew of bogus and extravagant claims about himself.Costello, who fled after learning he had been indicted in late... + full article
CNBC USA Politics November 02, 2022
Justin Costello yearbook photoIt's easy to be someone you're not, but hard to be yourself, Wisconsin teenager Justin Costello wrote under his senior photo in the Oconomowoc High School yearbook in 1999.Twenty-three years later, an FBI SWAT team would arrest Costello... + más
Fake Billionaire Fugitive Justin Costello Had Gold Bars, $60K in Cash, Mexican Pesos and Phony ID When FBI Nabbed Him | NBC 6 South Florida
Fake billionaire fugitive Justin Costello had gold bars, $60K in cash, Mexican pesos and phony ID when FBI nabbed him | CNBC
CNBC USA Politics October 29, 2022
FBI Poster for Justin CostelloFBIThe Securities and Exchange Commission has agreed to settle a civil lawsuit against a man accused of five separate penny stock pump-and-dump schemes, court filings revealed on Friday.The man, David Ferraro, is accused of using his prolific... + más
CNBC USA Politics October 25, 2022
FBI Poster for Justin CostelloFBIThe former fugitive accused of posing was ordered detained without bail pending trial in large part because he is an economic danger to the community, a federal judge said in a court filing.Justin Costello is also a serious flight risk, wrote... + más
NBC 6 South Florida USA World October 12, 2022
Source: FBI Fake Billionaire Fugitive Justin Costello Had Gold Bars, $60K in Cash, Mexican Pesos and Phony ID When FBI Nabbed Him data-ellipsis=false> Prosecutors on Tuesday asked a California federal judge to jail without bail a recent fugitive accused of he was a billionaire,... + más
Fugitive Justin Costello Arrested in Alleged $35 Million Fraud Based on ‘Mirage' of Being Billionaire, Harvard MBA, Iraq Veteran | NBC 6 South Florida
CNBC USA Politics October 11, 2022
Source: FBIProsecutors on Tuesday asked a California federal judge to jail without bail a recent fugitive accused of he was a billionaire, a Harvard MBA and a special forces veteran who was wounded twice in Iraq.An FBI SWAT team caught the fugitive, Justin Costello, in a remote... + más
CNBC USA Politics October 06, 2022
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... + más
NBC 6 South Florida USA World October 06, 2022
Source: FBI Fugitive Justin Costello Arrested for $35 Million Fraud Based on ‘Mirage’ of Being Billionaire, Harvard MBA, Iraq Vet data-ellipsis=false> Source: FBI A fugitive charged with an audacious $35 million fraud — in which he allegedly told investors he was a hedge... + más
Fugitive Justin Costello arrested in alleged $35 million fraud based on 'mirage' of being billionaire, Harvard MBA, Iraq veteran | CNBC
Iraq summons Iranian ambassador after drone bombing campaign | ABC News
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