New Jersey U.S. Attorney: California Couple Charged With Wire Fraud and Money Laundering in $7 Million Ponzi Scheme
August 01, 2019
August 01, 2019
NEWARK, New Jersey, Aug. 1 -- The U.S. Attorney for the District of New Jersey, Craig Carpenito, issued the following news release:
A California couple was arrested today on charges of operating a $7 million advance fee Ponzi scheme, U.S. Attorney Craig Carpenito announced.
Jason M. Torres, 41, and Jordana Weber, 30, of Lake Tahoe, California, are charged by complaint with one count of wire fraud conspiracy and one count of money laundering. They are scheduled to appear . . .
A California couple was arrested today on charges of operating a $7 million advance fee Ponzi scheme, U.S. Attorney Craig Carpenito announced.
Jason M. Torres, 41, and Jordana Weber, 30, of Lake Tahoe, California, are charged by complaint with one count of wire fraud conspiracy and one count of money laundering. They are scheduled to appear . . .