Two brothers from Ohio invented a fake Emirati royal house, a fake hedge fund, and a fake claim on a historic industrial complex. A federal judge in Cleveland just gave them a combined forty-seven years.
By Elena Ruiz · May 7
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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.