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View Full Version : U.S. Con Man Posing As Billionaire Carlos Slim's Associate Convicted Of Fraud ... - F



FraudNews
05-27-2015, 08:00 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcRaKP5E12-O_7g97zeCTAORv9wcVFngYZIPHYbXEzP-RqYmTZqtn5zTTniOdn81F9i9itsl9xY
Forbes (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZuc4LnAdFxQrvW0nDZAqwRFcgxg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=TiJmVdDYO8K13QHFyYDADg&url=http://www.forbes.com/sites/doliaestevez/2015/05/27/u-s-con-man-posing-as-billionaire-carlos-slims-associate-convicted-of-fraud-and-money-laundering/)


U.S. Con Man Posing As Billionaire Carlos Slim's Associate Convicted Of Fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGZuc4LnAdFxQrvW0nDZAqwRFcgxg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=TiJmVdDYO8K13QHFyYDADg&url=http://www.forbes.com/sites/doliaestevez/2015/05/27/u-s-con-man-posing-as-billionaire-carlos-slims-associate-convicted-of-fraud-and-money-laundering/)
Forbes
Troy Stratos, a 47-year-old Californian who claimed to represent Mexican telecom Tycoon Carlos Slim Helú in a scheme to defraud a Pennsylvania financial manager of $11.25 million, was convicted by a jury in U.S. District Court in Sacramento last week.

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