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FBI seeks man with Kansas ties in $220M fraud scheme; suspect is a flight risk and may use false identity.
The FBI has issued a nationwide alert for a man with Kansas ties suspected of a central role in a $220 million fraud scheme involving deceptive investments, false documents, and large-scale fund misappropriation.
The investigation spans multiple states, and authorities are urging the public to provide any information that could lead to the suspect’s location.
No details about his identity, appearance, or current whereabouts have been released.
The suspect is considered a flight risk and may be using a false identity.
Federal agents are working with law enforcement and financial institutions to trace transactions and recover stolen assets.
Anyone with information is encouraged to contact the FBI’s local field office or submit tips anonymously.
El FBI busca a un hombre vinculado a Kansas en un esquema de fraude de $220 millones; el sospechoso es un riesgo de fuga y puede usar identidad falsa.