Tag: EarthWater

Six Men Charged in Five-Year High-Yield Investment Fraud Scheme

Attorney Review Guide
May 9, 2019

Six men were charged in an indictment unsealed today for their alleged participation in a five-year high-yield investment fraud scheme according a press release issued by the Department of Justice. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Erin Nealy Cox of the Northern District of Texas and Inspector […]