Inovest, a Bahrain-based sharia-compliant investment company, has announced its new board of directors, comprising leading ...
A federal grand jury had charged Abdul Mohammed, 31, of Des Plaines, Illinois, with conspiracy to commit wire fraud and two ...
A Federal Jury has charged an Illinois man with conspiracy to commit wire fraud along with two counts of wire fraud.
An Illinois man is wanted by federal authorities for allegedly impersonating an FBI agent to scam elderly Hoosiers out of ...
A federal indictment accuses Abdul Mohammed of Des Plaines of wire fraud for defrauding elderly victims by falsely claiming ...
A Des Plaines man wanted by the FBI helped scam people out of hundreds of thousands of dollars, authorities announced Monday.
Federal agents are searching for an Illinois man accused of scamming elderly victims out of hundreds of thousands of dollars ...
CHICAGO — A federal indictment alleges that a northwest suburban schemed to defraud elderly victims through false claims that ...
INDIANAPOLIS — An Illinois man has been indicted by a grand jury for allegedly pretending to be a government agent to get seniors to turn over hundreds of thousands of dollars in retirement savings.
Abdul Mohammed from Illinois was indicted for scamming seniors into exchanging their savings for gold by impersonating an FBI ...
The man did so, but the fake agents continued to convince the man that his money was not safe and that he needed to give up ...