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Cases / Investment funds & advisory

Victoria Scardigno

ReportedApr 1, 2010
LocationWeehawken, NJ
Amount$1,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Industry
Fake airline ticket vouchers
Pitch & red flags
Sold over 1,750 vouchers at $500-$600 each as redeemable for round-trip tickets anywhere in the world

Source

FBI official

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