Jordanian wanted by FBI for fraud

Jordan

Published: 2021-10-03 17:23

Last Updated: 2024-03-27 04:50


Jordanian wanted by FBI for fraud
Jordanian wanted by FBI for fraud

The Federal Bureau of Investigation (FBI) in the American city of Cincinnati issued a fraud warrant against a 36-year-old Jordanian, accusing him of internet fraud and laundering financial tools, according to what Al-Hurra website published.

According to the FBI, the accused sells luxury cars online to private car dealerships, without ever delivering them after getting paid.

The FBI said that he got around $1.7 million from five victims in four different states.

He tried to deceive eight other people in five states, with a fraud that would cost them $3.4 million.

According to the FBI, the accused used a fake name for his fraud operations.