Rey E. Grabato II was indicted in New Jersey for a Ponzi scheme under FBI investigation, with ties to the Philippines.
2 reports, 1 independent
Updated Aug 16
Gone quiet
- Reports
- 2
- Developments
- 2
- Repetition
- 50%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
Rey E. Grabato II was indicted in New Jersey for a Ponzi scheme under FBI investigation, with ties to the Philippines.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The FBI placed Rey, a Filipino national, on the Most Wanted list regarding fraud charges in the Philippines. His younger brother, Christopher, is also involved.Sub-event
FBI indicts Rey E. Grabato II in NJ for Ponzi scheme tied to the Philippines.1 source
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The entities involved
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Philippines
archipelagic country in Southeast Asia
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FBI
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