FBI Dallas Seeks Victims in Case Against Matthew "Matt" Jess Thrash, Accused of Long-Term Fraud Schemes
The FBI Dallas division seeks to identify victims of alleged fraud schemes by Matthew Thrash, operating from 2012 to 2024.
Dallas FBI seeks victims of accused Southeast Texas investment con man
An East Texas grand jury recently indicted a Lufkin man for fraud, and now Dallas FBI agents are looking for his victims, who may be eligible to get some restitution.
FBI searching for El Paso victims of multi-state sports, weed investment fraud schemes
Thrash is charged with 10 counts of wire fraud and three counts of engaging in a monetary transaction with criminally derived property, federal court records show. Thrash was indicted Nov. 6 in the U.S. District Court for the Eastern District of Texas. He was arrested in connection with the fraud schemes Nov. 14.
FBI seeks public’s help in identifying victims of East Texas man charged in decadelong fraud schemes
The FBI is requesting the public’s help in identifying potential victims of an East Texas man accused of running a decadelong series of fraudulent investment schemes that targeted individuals across the country.
FBI seeks to identify potential victims across Texas of man indicted for ‘various fraudulent schemes’
The FBI’s Lufkin Resident Agency in Lufkin, Texas said on Tuesday it is seeking to identify potential victims of Matthew “Matt” Jess Thrash. Thrash was recently indicted in the Eastern District of Texas,
Lufkin Man Indicted for Alleged Wire Fraud, FBI Seeks Victims in Multi-State Investment Scam
Lufkin man, Matthew Thrash, faces an indictment for wire fraud and money laundering related to a 12-year fraudulent scheme.
FBI seeking victims across Texas in alleged fraud scheme
The FBI’s Lufkin Resident Agency in East Texas is seeking to identify potential victims of an investment fraud scheme across the state of Texas. Matthew “Matt” Jess Thrash was recently indicted in the Eastern District of Texas,
FBI indicts Lufkin man for wire fraud after he allegedly defrauded numerous victims over 12-year span
Law enforcement is asking those impacted by Matthew "Matt" Jess Thrash to submit an online form with more information.
FBI looking for potential victims targeted by accused fraudster
FBI agents say this man operated fake sports management and memorabilia, and sold stoke in a fake cannabis company, to victims in Louisiana and Texas.
FBI asks victims of investment fraud schemes to come forward
The FBI’s Dallas Field Office is seeking to identify potential victims of these schemes. Anyone who believes they may have been a victim is asked to fill out the Seeking Victim Information form on the FBI’s website. Copyright 2024 KPLC. All rights reserved.
FBI seeks possible Las Vegas victims of man indicted on fraud charges
The FBI is seeking any possible victims in Las Vegas and elsewhere of a man who was recently indicted in Lufkin, Texas, according to a press release. Matthew “Matt” Jess Thrash falsely claimed to have a business relationship with a sports memorabilia store owned by the late Pete Rose,
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Texas DPS seizes cash; case referred to FBI
The Texas Department of Public Safety identified the suspect as Carlos Bru-Soule. He was recently arrested on the felony ...
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Suspected scammer may have swindled people in Tampa: FBI
The FBI is asking anyone who may have been victimized by a man indicted for wire fraud and money laundering to come forward.