BRITON ON FBI’S MOST WANTED LIST OVER ALLEGED PRECIOUS METALS ‘FRAUD’

The Dundee Courier on 19th August reported that James Ward, 65, allegedly defrauded investors out of around $400,000 US dollars under a scheme involving deals to buy metals such as gold, silver, and platinum and operating in Florida from September 2007 to March 2010.

https://www.thecourier.co.uk/news/scotland/708796/briton-on-fbis-most-wanted-list-over-alleged-precious-metals-fraud/?src=ilaw

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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