Justice Department-Criminal Division: Two Former EarthWater Executives Plead Guilty for Investment Fraud Scheme Targeting Elderly Victims
June 12, 2020
June 12, 2020
WASHINGTON, June 12 -- The U.S. Department of Justice's Criminal Division issued the following news release on June 11:
Two former executives of EarthWater Limited (EarthWater), a Dallas-based company, have pleaded guilty to fraud and money laundering charges for their role in a multi-million dollar high-yield investment fraud scheme that targeted elderly victims.
Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division, U.S. Attorn . . .
Two former executives of EarthWater Limited (EarthWater), a Dallas-based company, have pleaded guilty to fraud and money laundering charges for their role in a multi-million dollar high-yield investment fraud scheme that targeted elderly victims.
Assistant Attorney General Brian A. Benczkowski of the Justice Department's Criminal Division, U.S. Attorn . . .