Pattaya Daily News

22 August 2013 :: 08:08:36 am 77539

Canadian 100 Million USD Swindler Arrested

Bangkok Police were able to arrest a foreigner who had came to hide in Thailand after he had swindled 100 Million USD or 4,000 Million THB.
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BANGKOK – August 20, 2013 [Pattaya Daily News]; At the Bangkok Metropolitan Police 2 Head Quarters, several high-ranking police officers announced the arrest of 63 year-old Gregory Joseph, a Canadian national who was arrested after the New York state court had issued an arrest warrant for being involved with 8 other individuals in laundering money.

It was known that the group consisting of 9, whom Mr. Gregory was involved in, had swindled investors from 35 different countries in Penny stocks. From doing so, they were able to accumulate 140 Million USD in cash money.

2 other suspects who were in the same group or gang were also hiding in Thailand, both were also arrested. The 3 suspects will now be extradited back to the United States.

Photo : Internet   Category : Thailand News

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