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. McLean executive convicted at trial for $1.5M precious metals Ponzi scheme 02/04/2026 07:00 AM EST A federal jury convicted Warith Deen Muhammad, 39, of McLean, on charges of wire fraud and violating the Travel Act relating to a precious metals investment Ponzi scheme.

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