Fraudster sentenced for perpetrating $20 Million investment fraud scheme

Fraudster sentenced for perpetrating $20 Million investment fraud scheme

ATLANTA – Franklin B. Trell has been sentenced for conspiracy to commit wire fraud, bank fraud, and money laundering.  For over seven years, Trell used myriad corporate entities, complex financial arrangements, doctored financial statements, and false statements to defraud multiple financial institutions and one of Trell’s largest investors out of approximately $20 million dollars.

Read More…