Crime Rewards Online / National

Darren Anthony Robinson

Reward $150,000

Wire Fraud; Money Laundering — Darren Anthony Robinson is wanted for his alleged involvement in an international investment fraud and money laundering scheme. Robinson was the founder and primary operator of QYU Holdings (QYU), a purported professional investment company trading foreign currency. From at least 2015 to June of 2023, Robinson, operating as QYU, allegedly raised an estimated $100 million from investors in the United States, Canada, Panama, and numerous other countries around the world, for supposed trading in the foreign currency exchange market. It is alleged that Robinson instead engaged in a Ponzi-style scheme, wherein he utilized newer investor funds to make distributions…

Reward $150,000
Category Crime Rewards
Location National
Eligibility Anyone with information may submit a tip and may be eligible for the reward.
Source Official Source ↗
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