FBI seeks victims of Matthew Thrash, accused of running fraudulent investment schemes since 2012.

The FBI is seeking victims of Matthew "Matt" Jess Thrash, who was indicted for wire fraud and money laundering. Thrash allegedly operated fraudulent investment schemes between 2012 and 2024, including fake sports management and memorabilia businesses, and fraudulent cannabis dispensary stock sales. Victims are believed to be from Las Vegas, Shreveport and Lake Charles, Louisiana, Tampa, Florida, and Texas. The FBI urges anyone who believes they were targeted to contact them for assistance and to help hold Thrash accountable.

November 27, 2024
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