K2 Integrity associate managing director Nicoletta Kotsianas has been the driving force behind the identification of an international scam artist and a critical ally of law enforcement in its pursuit of the...more
The individual dubbed the “Con Queen of Hollywood” has been arrested, but how did we get here? K2 Integrity’s Nicoletta Kotsianas, the lead investigator on the case, breaks down the scam’s evolution and ultimate end with...more
12/9/2020
/ Actors ,
Arrest ,
Celebrities ,
Criminal Conspiracy ,
Criminal Investigations ,
Criminal Prosecution ,
Extradition ,
FBI ,
Film Industry ,
Identity Theft ,
Private Investigators ,
Scams ,
Wire Fraud