A businessman who is alleged to have defrauded about 170 investors out of more than $6 million through a high-yield investment scheme is in custody after being arrested this month in Florida.
The FBI picked up Rudolph Linschoten, who also goes by the name Rudolph Van Lin, in Fort Lauderdale on April 18.
Articles Bahamas Featured Fraud Investment Money Laundering USAApril 30, 1999
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Frieda Freitas Global Prosperity Group Investors International Publishing Marshall Ronald Rudolph Linschoten