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A former University of Georgia undergraduate student pleaded guilty today for his role in a $1 million Ponzi scheme that targeted investors, including his fellow students. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Charles Peeler of the Middle...Read more
A California businessman became the second parent to be sentenced to prison today in connection with his involvement in the college admissions case according to a press release from the DOJ. Devin Sloane, 53, was sentenced by U.S. District Judge Indira Talwani to four months...Read more
A federal jury convicted Jonathan Chang of four counts of wire fraud and three counts of money laundering, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The verdict follows a four-week trial before the...Read more
Leopoldo Lara Aguilera, a former Wells Fargo personal banker, pleaded guilty in federal court today to money laundering conspiracy and bank fraud according to an announcement from the DOJ. Aguilera was arrested by FBI agents on May 2, 2019, for his participation in an international...Read more
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