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FBI sting nets real estate scammers
Conspirators claimed investment regulated by Federal Reserve
Dennis J. Clinton, 64, a former San Diego real estate investment manager, was one of three persons sentenced earlier this month for participation in a fraud scheme. They promised an investor a high yield without risk and said the plan was part of a program of the Federal Reserve, the nation's central bank.
However, it was a government sting: they were trying to sell the fraudulent investment to an agent of the Federal Bureau of Investigation, according to a release this month from the Department of Justice.
Clinton was sentenced to 30 months in prison. He acted as a trouble-shooter and was involved in the transfer of funds to a Swiss banker.
Here's something you might be interested in.
FBI sting nets real estate scammers
Conspirators claimed investment regulated by Federal Reserve
FBI sting nets real estate scammers
Conspirators claimed investment regulated by Federal Reserve
Dennis J. Clinton, 64, a former San Diego real estate investment manager, was one of three persons sentenced earlier this month for participation in a fraud scheme. They promised an investor a high yield without risk and said the plan was part of a program of the Federal Reserve, the nation's central bank.
However, it was a government sting: they were trying to sell the fraudulent investment to an agent of the Federal Bureau of Investigation, according to a release this month from the Department of Justice.
Clinton was sentenced to 30 months in prison. He acted as a trouble-shooter and was involved in the transfer of funds to a Swiss banker.
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