Alva Review-Courier -

Victims of Oklahoma email fraud to recover $610K


August 23, 2018

OKLAHOMA CITY (AP) — Federal prosecutors say victims of online email scams will recover nearly $611,000 that ended up in a bank account belonging to an Oklahoma City-based multilevel marketing company.

The Oklahoman reports that prosecutors announced a settlement Tuesday in the case against Trevo LLC. The company and its founders haven't admitted to any wire fraud involvement.

The FBI seized the money in 2016 from a Trevo bank account. Investigators allege several individuals were tricked into transferring thousands of dollars into the account.

Prosecutors say scammers had pretended to in...

For access to this article please sign in or subscribe.


Reader Comments


Our Family of Publications Includes:

Powered by ROAR Online Publication Software from Lions Light Corporation
© Copyright 2019