Tag: shell companies amd scams
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Federal Judge Orders Sale Of Helicopters, Houseboats, Vintage Cars And Real Estate Linked To Alleged $275 Million Online Scam Operated By Jailed Utah Internet Marketer Jeremy Johnson
A federal judge has ordered the sale of helicopters, airplanes, houseboats, vintage cars and real estate allegedly linked to a massive fraud scheme engineered on the Internet by Utah resident Jeremy Johnson and dozens of corporations, including at least 51 shell companies. Johnson, 35, has been jailed in the United States since his June arrest…