Montana Man Pleads Guilty In Scamming $43 Million From Canadian Bank
Montana Man Pleads Guilty In Scamming $43 Million From Canadian Bank In Oil Tanker Scheme Todd Capser A Montana man pleaded guilty to one count of wire fraud in a federal courtroom in Manhattan this week. Todd Capser’s alleged wire fraud was in connection with a $43 million fraud scheme involving a Canadian Bank. Prosecutors accused Capser of providing false information about his assets. Capser was attempting to leverage a $43.3 million loan from a Toronto lender identified only as “Financial Institution 1” by federal authorities. However, a related civil suit indicates the lender as being Third Eye Capital Corporation of Toronto. Capser’s business is also identified as “Wayfare Transoceanic.” Read more at MFI-Miami