The former Chief Financial Officer of EarthWater Limited (EarthWater), a Dallas-based company, pleaded guilty on June 7 to 22 charges for a multimillion-dollar, high-yield investment fraud scheme that targeted elderly victims. In addition, another individual who sold EarthWater securities pleaded guilty today to one charge related to the investment fraud scheme.
from Justice News https://ift.tt/j0RxKTb
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