Loan Broker Busted In Advance Fee Loan Scam Faces Drug Charges

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Demetrios Boudourakis, who was arrested last month for operating an advance fee loan scheme that allegedly defrauded small business owners nationwide, is also facing federal drug charges. The criminal complaint, filed on June 14th, asks for an arrest warrant for conspiring to distribute controlled substances.

The complaint can be viewed here.

Last modified: July 20, 2019

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