Truth Behind Numbers

$850,00 Seized By FBI In Illegal Gambling Case Involving 4 Maine Residents

$850,00 Seized By FBI In Illegal Gambling Case Involving 4 Maine Residents

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.

 

 

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Call Veriti Consulting to speak with a professional and trusted fraud and forensic accounting firm. Contact Veriti Consulting today at (855) 232-4410.

 

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Source:

https://www.pressherald.com/2017/07/10/fbi-seizes-almost-850000-from-four-maine-residents-in-suspected-gambling-investigation/

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