U.S. Department of Justice · DOJ press release

Owner Of Investment Company Pleads Guilty To Engaging In A Fradulent Investment Scheme

The U.S. Department of Justice (Eastern District of Virginia) published this press release. CourtPulse first recorded it on March 28, 2026.

Read the official source on justice.gov →

Issued by

U.S. Department of Justice

Office

Eastern District of Virginia

Document type

DOJ press release

Date

March 28, 2026 (the source lists no date; this is when CourtPulse first recorded it)

First recorded by CourtPulse

March 28, 2026 · all records that day

Category

SEC enforcement (assigned by CourtPulse)

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