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...



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