Friday, August 26, 2022

U.S. Attorneys News News Update

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

 
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08/26/2022 12:00 AM EDT

"Auzins perpetrated a brazen scheme in which he fleeced investors who funneled millions of dollars into fraudulent cryptocurrency," stated United States Attorney Peace. "This Office will continue to vigorously investigate and prosecute those who lie and steal from investors, including those like the defendant who operate from abroad." Mr. Peace thanked the Securities and Exchange Commission, New York Regional Office, for their assistance during the investigation.
08/26/2022 12:00 AM EDT

DENVER – Today, the U.S. Secret Service returned approximately $286 million in fraudulently obtained Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA). These recovered funds were generated by fraudulently submitted EIDL loan applications using fabricated or stolen employment and personal information. 
 

 

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