On Monday, July 10th the FBI filed documents stating approximately $850,000 of cash and watches were seized from four Portland, Maine residents. The documents suggest the siege was part of an investigation into illegal gambling.
No criminal charges of wrongdoing have been filed against the four people in question.
Authorities continue to gather evidence, as this case is ongoing.
To read the entire story, click here.
_________________________________________________
Call Veriti Consulting to speak with a professional and trusted fraud and forensic accounting firm. Contact Veriti Consulting today at (877) 520-1280.
Read related articles:
- May 2017 Fraud Cases In The News: Healthcare, Wire-Transfer & More
- Fraud News Round-Up: June 2017 Fraud Cases
- Common Financial Scams Targeting College Students
Source:
