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Stanislaus Co. man accused of running $2.7 million foreign currency exchange scheme.
Summary by The San Joaquin Valley Sun
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Stanislaus Co. man accused of running $2.7 million foreign currency exchange scheme.
A Stanislaus County man is accused of defrauding victims of $2.7 million in a foreign currency exchange market scheme. A federal grand jury returned an eight-count indictment against Eshaq Nawabi, 27, of Saliba. Driving the news: Nawabi is charged with wire fraud for a scheme that he allegedly ran from October 2019 to February 2022. The indictment states that Nawabi convinced victims that he was a successful trader in the foreign currency ex…
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