3 ms·

What other charges are there?

• ganoushoreilly 7y ago
  Last I heard, the Fbi is going after him separately for wire fraud against multiple banks.
  • ikeboy 7y ago
    The only criminal case I can find is the one from last May. Googling "fbi wire fraud amir golestan" doesn't turn up anything relating to wire fraud against banks, and searching courtlistener for his name only turns up civil cases and the same May case. Do you have any links? Or is this based on personal knowledge that isn't public yet?