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June 29, 2018

Posted  July 2, 2018

Albert Golant was charged multiple counts of wire and bank fraud in connection with a scheme to obtain funds from third-party vehicle brokers, investors, and other lenders under the premise of purchasing luxury vehicles to send abroad. Golant would allegedly then misappropriate the money for his own personal benefit. Under the charges, Golant allegedly diverted tens of millions of dollars to himself that he used primarily on gambling. USAO EDWI

Tagged in: Financial and Investment Fraud,