Tag: FBBI

  • Sarasota FBI Protected Decade-Long MAGA Mega-Fraud

    Sarasota FBI Protected Decade-Long MAGA Mega-Fraud

    A billion-dollar a year criminal enterprise flourished for more than a decade in Sarasota, Florida, using a boiler room run by what financial crime specialists call a “hyena pack” of fraudsters and con-men who manufactured phony shell and dummy front companies on an industrial scale ready to be used in money laundering and penny stock…