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Canonical ID: us-fbi-rick-tariq-rahim · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Rick Tariq Rahim is wanted for failing to report to prison after pleading guilty to wire fraud and willful failure to account for and pay over trust fund taxes. Rahim orchestrated several investment fraud schemes related to automated trading bots and his purported accomplishments as a financial trader. He frequently made materially false claims to entice investors to pay to access the bots and his investment advice. Rahim promised investors substantial returns on their investments with minimal risk, but investors lost at least $5.8 million. Rahim was not a licensed investment adviser and did not hold any brokerage licenses. | eng | us_fbi_most_wanted | us-fbi-rick-tariq-rahim | |||