Seven people in Upstate New York have been arrested in a $7 million global fraud scheme, according to the U.S. Attorney’s Office for the Northern District of New York.
Feds said Iziah Cox, 38, of Albany, Kaya Cox, 41, of Albany, Sincere Cox, 26, of Albany, Davion Carrington, 38, of Albany, Jahmell Manso, 27, of Albany, Tiffany Banks, 42, of Albany, and Tamicca Jennings, 34, of Troy, were charged last week with conspiring to launder $7.1 million in proceeds of a complex fraud scheme with victims from all over the world, according to an indictment unsealed Wednesday.
The charges are the latest result of the “Operation Tidal Wave” investigation led by the U.S. Attorney’s Office and the FBI’s Albany Regional Financial Crimes Task Force, according to Acting U.S. Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the FBI’s Albany Field Office…