, 5 tweets, 3 min read Read on Twitter
This is interesting but I have no idea if it is connected to what's happening! A fake Saudi Prince running an investment fraud scheme out of a condo on Fisher Island in Florida. An 18 year prison sentence is pretty serious! justice.gov/usao-sdfl/pr/s…
It involves the usual assortment of crimes. His victims mentioned hail from the usual places for recent money laundering cases. "...investors from the United States, Canada, the United Kingdom, Switzerland and Hong Kong sent Gignac close to $8 million."
Did his best to portray himself as a member of the Saudi Royal Family. Posting pics of the King on Instagram & calling him dad!
Looks like he has had a lot of practice, he's been running scams as a 'Prince' since 1988 with 11 previous arrests or convictions!
One thing I also find interesting was the heavy involvement of the State Department Diplomatic Security Service. I'm sure they are active in a lot of international fraud cases, but the USA is really giving them props in this case...
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