Kitcha Veerbhadra Rao was released because prosecutors missed a filing deadline. The victims he allegedly took from were still waiting for their money when Andhra police put him back in a cell.
Thomas Aaron Signorelli sold a sentence, not a strategy. The sentence was true on its face and a lie in its meaning, and it carried more than $1.9 million in losses before a federal judge in San Francisco closed the file.
By Mark Tell · Jun 2
Daily at 6AM Eastern
See the pitch they're running today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
