S’pore resident previously convicted over Google pre-IPO scheme faces fraud charges in New York

S’pore resident previously convicted over Google pre-IPO scheme faces fraud charges in New York

The Straits Times - World·2021-03-13 19:02

NEW YORK (BLOOMBERG) - A man who was previously convicted of fraudulently selling pre-initial public offering shares in Google is facing new charges that he conducted a similar scam while posing as representatives of a billionaire family's investment office.

Shamoon Rafiq, 47, was charged on Friday (March 12) by federal prosecutors in Manhattan.

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America Business Fraud

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