The IRS-CI and FBI seek additional unidentified victims of Sowerby’s investment fraud schemes after third indictment Date: December 19, 2023 Contact: newsroom@ci.irs.gov On Tuesday, a federal grand jury in Phoenix returned a 50-count indictment against Jeremie Sowerby, of Fountain Hills, for wire fraud and transactional money laundering.
Home » Arizona man charged with defrauding at least 150 victims in cryptocurrency investment scheme
Arizona man charged with defrauding at least 150 victims in cryptocurrency investment scheme
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