Two Foreign Nationals Charged With Fraudulently Using The Trump Name To Scam Victims Across The United States
Two Foreign Nationals Charged With Fraudulently Using The Trump Name To Scam Victims Across The United States
www.justice.gov /usao-sdny/pr/two-foreign-nationals-charged-fraudulently-using-trump-name-scam-victims-across-united
..... two separate Indictments charging GORAN SPIRIDONOV and KRISTINA JANEVA, respectively, with federal crimes relating to their fraudulent sale of “Trump Bucks”—a fake form of legal tender—to victims across the United States. SPIRIDONOV and JANEVA are both citizens and residents of North Macedonia and remain at large.