Saaga ultimately returned to the U.S. to face multiple wire fraud and money laundering charges for schemes that resulted in more than $700,000 in losses. He was indicted in May 2014. Among his scams:
Saaga ultimately returned to the U.S. to face multiple wire fraud and money laundering charges for schemes that resulted in more than $700,000 in losses. He was indicted in May 2014. Among his scams: