CEO of Las Vegas Investment Company Sentenced
The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in Las Vegas,
Tag: Investment Fraud
Six Men Charged in Five-Year High-Yield Investment Fraud Scheme
Six men were charged in an indictment unsealed today for their alleged participation in a five-year high-yield investment fraud scheme according a
Two Men Convicted for Multi-Million Dollar Investment Fraud Scheme
The Department of Justice has announced that a federal jury in Charlotte, North Carolina found two men guilty yesterday for their roles in a five-year