Fraudster Drains $3,700,000 From Investors After Posing As U.S. Department of Homeland Security Agent and Attorney

A Utah man will spend nine years behind bars and pay millions of dollars in restitution after defrauding investors to the tune of $3. 7 million. In a press release, the Department of Justice says Santiago Garcia Gutierrez is guilty of wire fraud, impersonating a federal officer, aggravated identity theft and making a false statement after […] The post Fraudster Drains $3,700,000 From Investors After Posing As U. S source: https://dailyhodl.com/2025/07/27/fraudster-drains-3700000-from-investors-after-posing-as-u-s-department-of-homeland-security-agent-and-attorney/