DossierENTITY

$3.3 million scam

Coverage of $3.3 million scam in the Nexus archive.

Earliest in view: May 21 · 22:35 UTCMost recent: May 21 · 22:35 UTC

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Recent coverage

SECURITYMay 21 · 22:35 UTCDAILY MAIL US
Suspected Somali fraudster filmed leaping off Minnesota balcony and driving away in luxury Genesis sedan after feds announced they were charging him with alleged $3.3m scam
A suspected Somali fraudster was filmed leaping off a Minnesota balcony and fleeing in a luxury Genesis sedan after federal authorities announced charges against him for an alleged $3.3 million scam. The incident captured on video shows the suspect evading law enforcement after being charged with fraud.