Jacob Manning

DCW Scam Survey

Co-Conspirator of CEO of Nigerian Airline Placed Under House Arrest

• 

Jacob Manning Oct 21, 2022

DCW Scam Survey

Investigative Report Chronicles ‘Billion Dollar’ LC Fraud in South Sudan

• 

Jacob Manning Oct 21, 2022

DCW Scam Survey

Assets of Indian Pharma Company Seized in Alleged Fraud

• 

Jacob Manning Oct 15, 2022

DCW Scam Survey

Bank Manager, Husband Held on Fraud Charges

• 

Jacob Manning Sep 22, 2022

DCW Scam Survey

Pair Accused of Facilitating Large-Scale Bogus LC Discounting in India

• 

Jacob Manning Aug 19, 2022

DCW Scam Survey

Accused in PNB Fraud Granted Bail

• 

Jacob Manning Aug 19, 2022

DCW Scam Survey

Illinois Resident Who Touted Nigerian Oil Deal, Liable for Securities Violations

• 

Jacob Manning Aug 18, 2022

DCW Scam Survey

Hallmark Group Official Denied Bail in Drawn Out Embezzlement Case

• 

Jacob Manning Jun 25, 2022

DCW Scam Survey

New York Man Pleads Guilty to Charge Related to Misstatements about LCs

• 

Jacob Manning Jun 18, 2022

DCW Scam Survey

New Trial Date for Alleged Co-Conspirator of CEO of Nigerian Airline

• 

Jacob Manning May 20, 2022

DCW Scam Survey

New Charges Against Mehul Choksi

• 

Jacob Manning May 20, 2022

DCW Scam Survey

Indian Businessman Suspected in USD 25 Million Bank Fraud Case

• 

Jacob Manning May 13, 2022