联邦调查局寻找Matthew Thrash的受害者,此人被指控自2012年以来实施欺诈性投资计划。 FBI seeks victims of Matthew Thrash, accused of running fraudulent investment schemes since 2012.
联邦调查局正在寻找Matthew "Matt" Jess Thrash的受害者, 他因电线诈骗和洗钱被起诉。 The FBI is seeking victims of Matthew "Matt" Jess Thrash, who was indicted for wire fraud and money laundering. 据称,Thrash 在 2012 年至 2024 年期间实施了欺诈性投资计划,包括虚假的体育管理和纪念品业务,以及欺诈性的大麻药房股票销售。 Thrash allegedly operated fraudulent investment schemes between 2012 and 2024, including fake sports management and memorabilia businesses, and fraudulent cannabis dispensary stock sales. 据信受害者来自拉斯维加斯、什雷夫波特和查尔斯湖、路易斯安那、坦帕、佛罗里达和得克萨斯州。 Victims are believed to be from Las Vegas, Shreveport and Lake Charles, Louisiana, Tampa, Florida, and Texas. 联邦调查局敦促任何认为自己是目标的人与他们联系以寻求援助,并帮助追究施拉什的责任。 The FBI urges anyone who believes they were targeted to contact them for assistance and to help hold Thrash accountable.