FBI Arrests Trio for Defrauding Movie Investors of $12 Million — Variety

The Federal Bureau of Investigation has arrested three men for allegedly running an “advance fee” scheme that swindled movie investors out of more than $12 million. An indictment unsealed in Manhattan Federal Court charged James David Williams of Calabasas, Calif.; Steven Brown of Santa Monica, Calif.; and Gerald Seppala of Minnesota with wire fraud and…… aContinue reading “FBI Arrests Trio for Defrauding Movie Investors of $12 Million — Variety”