News

The FBI is urging anyone who believes they were a victim of Thrash or has information related to the case to contact law enforcement. Victims can fill out a short form available at https://www.fbi.gov.

Acting Special Agent in Charge P. J. O’Brien of the FBI Dallas Division emphasized the importance of victims stepping forward, saying:
“Mr. Thrash used and employed various fraudulent schemes to obtain money from others. A critical component of his schemes was presenting himself as a successful businessman with lucrative investment opportunities. Individuals should not be embarrassed if they invested in one of his schemes. We encourage you to come forward so that you can receive assistance and help us hold him accountable in a court of law.”

Legal Protections for Victims

The FBI is required by law to identify victims of federal crimes. Victims who come forward may be eligible for:

• Services to assist in their recovery.
• Restitution for financial losses.
• Rights under federal or state law.

The FBI also reassures the public that criminal charges against Thrash are allegations, and all defendants are presumed innocent until proven guilty in a court of law.

How to Help

If you or someone you know has been victimized by Matthew Jess Thrash, the FBI encourages you to:

• Submit relevant information through the online form at https://www.fbi.gov.
• Share the information with others who may have been affected, encouraging them to report their experiences.

What’s Next in the Investigation?

The FBI’s ongoing investigation aims to bring clarity and justice to the individuals affected by Thrash’s alleged schemes. By stepping forward, victims can assist in strengthening the case against him and potentially receive restitution for their losses.

The public’s cooperation is vital in ensuring accountability for financial crimes and protecting future potential victims from similar fraudulent activities. If you suspect you’ve been impacted or have relevant information, do not hesitate to reach out.