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$20 Million Investment Fraud
An Atlanta businessman and his business manager were recently sentenced to federal prison terms for defrauding a wealthy investor and several banks out of millions of dollars.
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Recent News
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04.09.2018 Former Wealth Manager Sentenced for Wire Fraud, Identity Theft, and Money Laundering
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04.09.2018 Ocean County, New Jersey Man Charged with Distributing Images of Child Sexual Abuse
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04.02.2018 Lexington Man Sentenced to 37 Months’ Imprisonment for Possession of a Firearm by a Convicted Felon
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