Skip to content
MALANDRO
Photo of DARREN ANTHONY ROBINSON — wanted by FBI
DARREN ANTHONY ROBINSON — additional photo 2DARREN ANTHONY ROBINSON — additional photo 3
FBI Wanted · FBI

DARREN ANTHONY ROBINSON

Caution

Darren Anthony Robinson is wanted for his alleged involvement in an international investment fraud and money laundering scheme. Robinson was the founder and primary operator of QYU Holdings (QYU), a purported professional investment company trading foreign currency. From at least 2015 to June of 2023, Robinson, operating as QYU, allegedly raised an estimated $100 million from investors in the United States, Canada, Panama, and numerous other countries around the world, for supposed trading in the foreign currency exchange market. It is alleged that Robinson instead engaged in a Ponzi-style scheme, wherein he utilized newer investor funds to make distributions to other investors, pay QYU related business expenses, and fund his own personal lifestyle. On January 11, 2024, a federal arrest warrant was issued for Robinson in the United States District Court, Eastern District of Michigan, Detroit, Michigan, after he was charged with eleven counts of wire fraud and one count of money laundering.

Details

Wire Fraud; Money Laundering

Sex
Male
Date of birth
January 31, 1970
Place of birth
Brooklyn, New York
Nationality
Height
180 cm
Eyes
brown
Hair
bald
Fetched: