Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Senior Fund Executives and Salespeople Charged in Connection with $60 Million Pre-IPO Fraud Scheme 09/12/2024 08:00 AM EDT "As alleged, based on false promises the defendants bilked investors out of millions of dollars," stated United States Attorney Breon Peace.  "They lied about how they made money and promised near-certain returns on investment when, in truth, they charged astonishing markups, at times greater than 95%, and defrauded investors.  My office will vigorously prosecute those who seek to take advantage of the investing public for their own greed." You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys