Can I read US Complaint Against COVID-19 Fraudsters on EtoBox?

US Complaint Against COVID-19 Fraudsters by michaelkan1 is a document available to read on EtoBox.

What is US Complaint Against COVID-19 Fraudsters about?

This document describes a wire fraud scheme operated through hundreds of websites by the defendants. The websites purported to sell products in high demand during the COVID-19 pandemic like hand sanitizer and disinfecting wipes, but did not deliver products after receiving payments. The defendants created fake email addresses and PayPal accounts to receive payments, and provided fake tracking numbers to consumers. The US government seeks to enjoin the ongoing wire fraud through a temporary restraining order

Author

michaelkan1

Language

EN