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Thursday, June 19, 2025
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Tag: EarthWater

U.S. Serial Fraudster Sentenced for Role in Multiple Investment Fraud Schemes!

The U.S. DOJ announced that Daniel Thomas Broyles Sr., also known as Dan Thomas, a 66-year-old fro, California, has been sentenced to 4 years in prison for his involvement in two separate high-yield investment fraud schemes, which swindled millions of dollars from elderly and vulnerable individuals. Broyles and his accomplices ran a deceptive operation through the sham company Niyato.