Authorities said Justin Costello wove “tall tales” about Wall Street and Iraq war experience as he duped investors in penny stock companies.
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"He may be traveling with his wife, Katrina Rosseini, who is not a fugitive," said that poster, which included multiple photos of Costello, some of which included Rosseini.On Tuesday night, Costello was arrested by an FBI Swat team in El Cajon, Calif., in San Diego County, according to Emily Langlie, a spokeswoman for the U.S. Attorney's Office for the Western District of Washington.
Selna told CNBC that Costello was holding at least $2.9 million that belongs to CCSAC, which he said has a major presence in California through retail and distribution operations. The firm, which plans to expand to the East Coast in 2023, believes its monetary loss from Costello may be as high as $5 million.
Costello submitted a sworn declaration saying that at least $2.9 million in CCSAC's funds were being held in a credit union in Tacoma, Wash., in the name of GRN Funds LLC, the indictment notes. The lawyer also said that Costello, in dealings with CCSAC,"certainly presented himself as being highly successful in this industry, and that he would protect our client's money. And that wasn't true."
"This statement was also misleading," the indictment said. It noted that"Costello only took one course in Harvard's continuing education program."
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