KANSAS CITY, Kan. (WIBW) – Two Overland Park men were indicted in connection with a $4 million investment fraud scheme.
According to the U.S. Attorney’s Office, District of Kansas, Baha Ibrahim, 21, and Jawad Albadawi, 21, made their first appearances before a federal judge on Monday, Nov. 24.
Court documents show that both men allegedly solicited money from investors, falsely claiming their business would purchase merchandise wholesale, then sell the items online as individual retail sales, yielding high returns…