Monday, November 9, 2020

USAO - Massachusetts News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
You are subscribed to USAO - Massachusetts news updates. This information has recently been updated, and is now available.

11/09/2020 12:00 AM EST

BOSTON – Roger Knox, the founder and operator of a Swiss asset management firm, and Richard Targett-Adams, who assisted in the firm's operation, participated in a massive global securities fraud scheme that the government believes generated up to approximately $165 million in fraudulent stock sale proceeds. Individuals who believe they may be potential victims are encouraged to notify the U.S. Attorney's Office in the District of Massachusetts.
 

 

No comments:

Page List

Blog Archive

Search This Blog

Project Safe Childhood News Update

Offices of the United States Attorneys   You are subscribed to Project Safe Childh...