Louisville Financial Planner Charged During Nationwide Elder Fraud Sweep of More Than 250 Defendants
February 22, 2018
February 22, 2018
LOUISVILLE, Kentucky, Feb. 22 -- The U.S. Attorney for the Western District of Kentucky, Russell M. Coleman, issued the following news release:
United States Attorney Russell M. Coleman announced today the grand jury indictment this week, of a Louisville financial advisor, charged with multiple counts of investment advisor fraud, money laundering, aggravated identity theft, and wire fraud. Today's announcement is part of the largest coordinated sweep of elder fraud cases in history. . . .
United States Attorney Russell M. Coleman announced today the grand jury indictment this week, of a Louisville financial advisor, charged with multiple counts of investment advisor fraud, money laundering, aggravated identity theft, and wire fraud. Today's announcement is part of the largest coordinated sweep of elder fraud cases in history. . . .