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Austin v. Bajrami Group, Inc. – Lawsuit Alleges $450,000 Investment Shifted From Wires to Bulk Cash in Overseas Hand Offs
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Austin v. Bajrami Group, Inc. – Lawsuit Alleges $450,000 Investment Shifted From Wires to Bulk Cash in Overseas Hand Offs
– A Texas investor says he wired $450,000 for a real estate development in Albania. Months later, according to a federal lawsuit, he was told the money no longer existed in any identifiable bank account. Instead, the funds had allegedly been converted into bulk euros and handed off in-person overseas. That allegation — contained in a civil complaint filed in the U.S. District Court for the Western District of Texas — may be one of the most conse…
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