Wednesday, December 18, 2024

U.S. Department of Justice Tax Update

U.S. Department of Justice


You are subscribed to Tax for U.S. Department of Justice. This information has recently been updated, and is now available.

12/18/2024 07:00 AM EST

A grand jury in Denver returned an indictment charging two Colorado men with wire fraud, conspiring to commit wire fraud and money laundering related to their operation of a multi-million-dollar investment fraud scheme called the "ROI Cash Flow Fund."
 

 

No comments:

Page List

Blog Archive

Search This Blog

USAO - West Virginia, Northern News Update

Offices of the United States Attorneys   You are subscribed to USAO - West Virgini...