MIL-OSI Security: Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars


An indictment was unsealed today in federal court in Brooklyn charging Larby Amirouche with conspiracy to commit bank and wire fraud, bank fraud, making false statements to banks and conspiracy to commit money laundering. These charges are brought in connection with a series of internet marketing schemes that utilized internet e-commerce websites to defraud consumers and financial institutions.

MIL Security OSI