U.S. Attorney for the District of Arizona: Arizona Man Charged With Defrauding Local Physician Out of $207,000
December 06, 2023
December 06, 2023
PHOENIX, Arizona, Dec. 6 -- The office of the U.S. Attorney for the District of Arizona issued the following news release:
A federal grand jury in Phoenix returned an indictment against Jeremie Sowerby, 45, of Fountain Hills, Arizona, on November 14, 2023, for wire fraud and transactional money laundering.
The indictment alleges that Sowerby scammed a victim-investor, an Arizona physician, out of $207,000 under the guise of a purported risk-free investment opportunity c . . .
A federal grand jury in Phoenix returned an indictment against Jeremie Sowerby, 45, of Fountain Hills, Arizona, on November 14, 2023, for wire fraud and transactional money laundering.
The indictment alleges that Sowerby scammed a victim-investor, an Arizona physician, out of $207,000 under the guise of a purported risk-free investment opportunity c . . .