The U.S. Attorney’s Office of the Western District of Washington said 42-year-old Justin Costello is facing a 25-count indictment, charging him with wire and securities fraud.
FBI searching for former Bellevue resident Justin J. CostelloThe Federal Bureau of Investigation is searching for a former Bellevue resident and Las Vegas man for defrauding several businesses and thousands of investors of more than $30 million.is facing a 25-count indictment, charging him with wire and securities fraud.
Officials said Costello purchased two companies that were trading for pennies on the over-the-counter market and recruited investors to which he made false statements about the size and success of his banking business. Costello not only used that lie with private investors, “in all, some 29 investors invested directly with Costello and lost $6 million because they relied on Costello’s false representations.”
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