![]() ![]() Total losses incurred by these victims exceeded $518,000, which, for many, made up their life savings.ĭuring this same time, Galvan engaged in a separate scheme targeting his own family and friends. Galvan subsequently spent victims’ money on various personal expenses including rent, car payments, travel, dining, food, guns, and voluntary cosmetic procedures. He then used an app called StockMaster to create false investment profile accounts for each victim and would periodically send them fake screen shots of their profiles. Once victims transferred their funds in an account controlled by Galvan, he failed to open accounts on their behalf as promised. He also promised to teach his victims, many of whom were elderly and spoke English as a second language, how to successfully navigate the stock market. Galvan posed as an investment trader and promised his victims he would invest their money and help them achieve financial security and retire early to live a good life. from Romania or were of Romanian descent. According to court documents, between January 2018 and August 2020, Galvan devised a scheme to defraud his ex-wife’s family and friends. ![]()
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