Colo. U.S. Attorney: Owners of Foreign Currency Exchange Investment Company Indicted for $129 Million Wire Fraud, Conspiracy
February 13, 2021
February 13, 2021
DENVER, Colorado, Feb. 13 -- The U.S. Attorney for the District of Colorado, Jason R. Dunn, issued the following news release on Feb. 12, 2021:
United States Attorney Jason R. Dunn announced that a federal grand jury has indicted Michael Shawn Stewart, 57, of Scottsdale, Arizona, and Bryant Edwin Sewall, 54, previously of Little Elm, Texas, charging them with fourteen counts of wire fraud and one count of conspiracy to commit wire fraud. Defendant Stewart made his initial appearance . . .
United States Attorney Jason R. Dunn announced that a federal grand jury has indicted Michael Shawn Stewart, 57, of Scottsdale, Arizona, and Bryant Edwin Sewall, 54, previously of Little Elm, Texas, charging them with fourteen counts of wire fraud and one count of conspiracy to commit wire fraud. Defendant Stewart made his initial appearance . . .