Fake billionaire Justin Costello could plead guilty in $35 million fraud case, court filing indicates
A former fugitive accused of falsely telling traders he was a billionaire, a Harvard MBA and a particular forces veteran ...
Tag: Costello
Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case
Zoom In IconArrows pointing outwardsFBI Poster for Justin CostelloFBIThe Securities and Exchange Commission has agreed to settle a civil lawsuit ...
Fake billionaire fugitive Justin Costello had gold bars, $60K in money, Mexican pesos and phony ID when FBI nabbed him
Prosecutors on Tuesday requested a California federal decide to jail with out bail a current fugitive accused of a brazen ...
Fugitive Justin Costello arrested in alleged $35 million fraud based on ‘mirage’ of being billionaire, Harvard MBA, Iraq veteran
Zoom In IconArrows pointing outwardsA fugitive charged with an audacious $35 million fraud — in which he allegedly informed traders ...
Fugitive Justin Costello arrested for $35 million fraud based on ‘mirage’ of being billionaire, Harvard MBA, Iraq vet
Zoom In IconArrows pointing outwardsA fugitive charged with an audacious $35 million fraud — through which he allegedly informed buyers ...