Justice Dept.: Canadian Man Pleads Guilty in Scheme to Steal Millions of Dollars From Bank Accounts of Thousands of Victims in U.S.
July 31, 2024
July 31, 2024
WASHINGTON, July 31 -- The U.S. Department of Justice issued the following news release on July 30, 2024:
A Canadian man pleaded guilty yesterday in federal court in Las Vegas to conspiracy to commit wire fraud and money laundering in connection with a scheme to steal millions of dollars from thousands of victims in the United States.
According to court documents, Poupak Jannissar, 52, of Quebec, Canada, operated and controlled sham companies that used fake checks and o . . .
A Canadian man pleaded guilty yesterday in federal court in Las Vegas to conspiracy to commit wire fraud and money laundering in connection with a scheme to steal millions of dollars from thousands of victims in the United States.
According to court documents, Poupak Jannissar, 52, of Quebec, Canada, operated and controlled sham companies that used fake checks and o . . .