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Articles Canada Featured Fraud Germany Investment Mexico Sendjer Shefket South Africa United Kingdom USAMarch 31, 2003

Dozens arrested as FBI targets investment fraudsters at home and abroad

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22 years ago

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Canada Fraud Germany Investment Mexico
South Africa USA United Kingdom
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Alok Basudev Antonius Maria Heijnen Bruce Harper Charles Ellis Halvorsen Christopher Michael Taylor
Elson Quon Lui George Rieg Harmondev Bal Jack Louis Schrold Joseph Lawrence Finney Karl Kortmeyer Len Kalish Linda June Eaton Mario Piccolino Marius Vermaak Nicholas Roblee Operation Sweet Tea Masquerade Raj Mallick Ronald Gaopalelwe Mokwena Rudolfo Nieto Seymour Taub William Joseph Herisko
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Dozens of people in the United States and six other countries have been targeted in a massive police clampdown on alleged perpetrators of high yield investment frauds.
Some of the people targeted in the clampdown were: Charles Ellis Halvorsen, Christopher Michael Taylor, William Joseph “Bill” Herisko, Leonard Kalish, Seymour “Sy” Taub, Mario Piccolino, Elson Quon Lui, Nicholas Roblee, a. k.a. Nicholas Richmond, Linda June Eaton, Joseph Lawrence Finney, Raj Mallick, Ronald Gaopalelwe Mokwena, Jack Louis Schrold, William Bruce Harper, John Cocoman, Gregory Smith, Larry Taylor, Rebecca Taylor, James “Doc” McCall, Victor Carl Vaccaro, Robert Downing II, Thomas Patterson, Antonius Maria Heijnen, Rudolfo Nieto, Henry Young, Charles Judson “Judd” Strader, Marion “Bowden” Atherton, James Joseph Honse, Harry Livingston, Alexander Moorehead Sr., Mark Scott Petkovich, Kenneth Samuel Harrison, Rosemary O’Connor, Garrett Oldhouse, Pamela Weeks Clark, Kitten Otto, William Patrick Bailey, Peter Johnson, Harmondev “Hardev” Bal, George Rieg, Alok Basudev, Kevin McKee, Sendjer Shefket, Yen Lung Chen, Tom Hauser, Karl Kortmeyer, and Marius Vermaak.