A Federal Trade Commission study published in found profiles telling site among all
kinds of fraud victims And should they.
When he and his partners contrive to send a rich man to his bank in France from their Vegas stage — and then distribute his money to their
audience of fraud victims — the FBI gets involved.
The girlfriend argued that she had no role or knowledge of the Trader's fraud, but the court stated that it would be inequitable to allow her to benefit unjustly at the
expense of the fraud victims.