Stanislaus County man indicted, charged with $2.7 million forex trading fraud
FOX402h ago1 newsroom
(FOX40.COM) — A Stanislaus County man has been indicted on charges of wire fraud for a scheme that defrauded investors of at least $2.7 million, officials said. According to the United States Attorney’s Office, 27-year-old Eshaq M. Nawabi, of Salida, had an eight-count indictment returned against him by a federal grand jury for the scheme. [...]