Thursday, April 10, 2025

USAO - Texas, Southern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/10/2025 08:00 AM EDT

A 30-year-old Los Angeles, California, resident has pleaded guilty to wire fraud in a $12.5 million scam that victimized investors in the Southern District of Texas
 

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