U.S. Department of Justice · External Intelligence

Recidivist Insider Trading Defendant Charged With Luxury Watch Scheme And Impersonating A Federal Officer

Source
U.S. Department of Justice
Published
1 October 2026
Journal
Financial Fraud
Jurisdiction
United States

Lynx Summary

The U.S. Department of Justice announced that John Afriyie has been charged with wire fraud, aggravated identity theft and impersonating a federal officer. The charges concern an alleged scheme involving luxury watches.

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