Sandusky, Ohio, United States
Jared J. Davis, the CEO of fraudulent binary options companies OptionKing, OptionQueen, and OptionMint, was arrested by FBI agents upon arrival at Cleveland International Airport in Ohio after returning on an international flight from Iceland.
The FBI has stated: This defendant portrayed himself as a legitimate investment broker when he was really no better than a simple con man,” said First Assistant U.S. Attorney David Sierleja. “He fleeced his victims out of $10 million by manipulating trading conditions, falsely telling investors his salespeople were financial analysts and using offshore companies to spend money as fast as it came in.
Crime knows no borders, and neither does the financial investigative reach of IRS-Criminal Investigation,” said IRS-Criminal Investigations Special Agent in Charge Ryan Korner. “IRS-CI will follow the money wherever it may be to ensure those who prey upon the finances of others are held accountable for their actions.
FBI Special Agent in Charge Stephen D. Anthony added:
Davis defrauded investors out of their hard-earned money and used their money for his personal real estate interests. The FBI, along with our law enforcement partners, will continue to identify, investigate and bring financial fraudsters to justice.
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