Monthly Archives: April 2013

How (Not) To Turn $10 T-Shirts Turn Into $350 Million Fraud

You may think of the teen clothing company Aéropostale as a cheaper alternative to Abercrombie to buy t-shirts for your fourteen year old, but it turns out that the company was also the focus of a $350 million fraud scheme.  … Continue reading

Posted in Conspiracy, Conviction After Jury Trial, Criminal Investigation, Mail Fraud, Travel Act, Wire Fraud | Tagged | Leave a comment