(FOX40.COM) — A Stanislaus County man has been indicted on charges of wire fraud for a scheme that defrauded investors of at least $2.7 million, officials said.
According to the United States Attorney’s Office, 27-year-old Eshaq M. Nawabi, of Salida, had an eight-count indictment returned against him by a federal grand jury for the scheme.
Court documents said that between October 2019 and February 2022, Nawabi convinced victims that he was a successful trader in the foreign currency exchange, commonly known as the forex market…