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Forex Guru Swindled Investors for $2.7M | Sacramento News
A 27-year-old forex guru from Stanislaus County, Eshaq Nawabi, faces an eight-count indictment for wire fraud after allegedly swindling at least $2.7 million from investors between 2019 and 2022—using fake profit statements to lure victims while pocketing their cash to fund a lavish lifestyle. The FBI is hunting for more potential victims who dealt with him under “Nawabi Enterprises” or “Hyperion Consulting Inc.” If convicted, he could face up to 20 years in prison and a $250,000 fine. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on…
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