Scammer Jim Norman
Details |
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Name: | Jim Norman |
Other Name: | Jim Norman |
Born: | 1948 |
whether Dead or Alive: | 2007 |
Age: | 73 |
Country: | Canada |
Occupation: | |
Criminal / Fraud / Scam Charges: | Conspiracy to Commit Wire Fraud 17 in Violation of 18 U.S.C. ? 1349 |
Criminal / Fraud / Scam Penalty: | 20 years |
Known For: |
Description :
Jim Norman
Jim Norman is a Canadian convicted fraudster and a music composer. He was convicted for advance fee scam and wire fraud in 2009. “He opened an independent investment firm called ESPAVO groups and Thrum records with a promise of high returns for investments”. He was caught red-handed in the year 2009 with his partners. He was found guilty and was sentenced to 20 years imprisonment. He was charged $1,731,805 for restitution fees with $100 for advancement fees.