Claims tagged with "Wire Fraud"

View all claims tagged with "Wire Fraud"

Search

Subject Tag

Extracted Claims (1)

In 2022, the F.B.I. arrested Filippo Bernardini, then a rights coordinator at Simon & Schuster U.K., on counts of wire fraud and aggravated identity theft. 1.000

👤 Miguel Salazar 📋 News Article 🏷️ Arrest , FBI , Filippo Bernardini , Wire Fraud , Identity Theft

Simplified: The F.B.I. arrested Filippo Bernardini in 2022 on counts of wire fraud and aggravated identity theft.

1 sources

2 weeks ago