Mark Janbakhsh's fraud trial set to begin Tuesday – Nashville Banner 07/28/2025 by Fraud AlertMark Janbakhsh, owner of Plaza Mariachi, faces trial on 18 counts of fraud and witness tampering. Federal prosecutors allege a scheme to defraud … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Fraud trial witness unsure if defendant is a lizard person – Nashville BannerDate08/02/2025Ex-hedgie Mark Nordlicht and associate found guilty of fraudDate07/10/2019Fraud, forgery trial set to begin Monday for Portsmouth councilmanDate07/16/2018Jury hears closing arguments at college hoops fraud trialDate10/18/2018West country builder accused of fraud spent £28,000 on Rolex – BBCDate07/28/2025Rogue builder jailed for £1.25million fraud ripping off customers | Avon and Somerset PoliceDate12/23/2025 Next Page About Fraud Alert Previous Post:Ex-NBA player Marcus Morris Sr. arrested on fraud charge in Broward: Jail records Next Post:US senator wants Musk to block use of Starlink by financial fraud groups in Southeast Asia