Three Foreign Nationals Arrested And Charged With Scheme To Use Super Intelligence To Defraud Companies Of $129 Million
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today the unsealing of an Indictment charging JACOB SOALL, a/k/a “Seba Clarke,” a/k/a “Rocky Balboa,” SHARON HAZAN, a/k/a “Superman Cash,” a/k/a “Impossible Mission,” a/k/a “Fat Boy,” a/k/a...
What happened
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today the unsealing of an Indictment charging JACOB SOALL, a/k/a “Seba Clarke,” a/k/a “Rocky Balboa,” SHARON HAZAN, a/k/a “Superman Cash,” a/k/a “Impossible Mission,” a/k/a “Fat Boy,” a/k/a...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Three Foreign Nationals Arrested And Charged With Scheme To Use Super Intelligence To Defraud Companies Of $129 Million ↗
Claims
- Three Foreign Nationals Arrested And Charged With Scheme To Use Super Intelligence To Defraud Companies Of $129 Million Observed
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Timeline
- First reported
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