Tag: Mary Galligan
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Feds Arrest Alleged North Carolina Securities Scammer After SEC Sues Him; More Than $2 Million Allegedly Linked To WWebnet Lost After Being Transferred To Cayman Islands, Prosecutors Say; Robert Kelly Lied To Investors And Software-Development Team, FBI Says
“The audacity of this defendant’s alleged scheme was matched by its simplicity. He solicited and obtained millions of dollars from investors and simply pocketed the money for personal use. He told investors they were funding software development, then told his development team he hadn’t found investors.” — FBI Acting Assistant Director-in-Charge Mary Galligan, Oct. 3,…