Four U.S. Fraudsters Jailed Over Gold Scam Linked to Spain-Based Boiler Room
Posted: Tue May 24, 2016 1:22 pm
The City of London Police, the task-force that also polices financial fraud in the U.K., has today announced that four American fraudsters have been jailed in connection with a Gold scam that conned hundreds of British citizens, and after a multi-year and multi-jurisdictional investigation linked over 100 people to a boiler room operation in Spain.
James Mancuso, Attaché of the Homeland Security Investigations (HSI) mission at the U.S. Embassy in London, said in an official statement: “We received extraordinary support from the City of London Police and we share this success with them.”
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“Their contributions helped us to dismantle this fraud scheme ... (read more)