S’pore resident previously convicted over Google pre-IPO scheme faces fraud charges in New York
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.……
America Business Fraud
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