Grand Prairie attorney arrested for Ponzi scheme and obstructing SEC investigation
- DOJ 近 90 天出现 453 次
- 上一次:1 天前 · Hogansburg Man Arrested for Possession with Intent to Distribute a Controlled Substance
发生了什么
United States Attorney for the Northern District of Texas Ryan Raybould announced that a Grand Prairie attorney was arrested Aug. 31 on federal charges alleging he defrauded investors for years, used forged notary documents to mislead the U.S. Securities and Exchange Commission, falsely placed an innocent woman he barely knew at the center of that fictional operation and pressured the woman and her husband to “take…
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