Texas U.S. Attorney: Mexican Businessman, His Wife and Two Others Indicted in Million Dollar Investment Fraud Scheme
April 14, 2021
April 14, 2021
SAN ANTONIO, Texas, April 14 -- The U.S. Attorney for the Western District of Texas, Ashley C. Hoff, issued the following news release on April 13, 2021:
In San Antonio, a federal grand jury has indicted a Mexican businessman, his wife and two other individuals for a scheme to defraud business investors of $1 million, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Christopher Combs, San Antonio Field Office; IRS Criminal Investigation Special Agent in Charge Ric . . .
In San Antonio, a federal grand jury has indicted a Mexican businessman, his wife and two other individuals for a scheme to defraud business investors of $1 million, announced U.S. Attorney Ashley C. Hoff; FBI Special Agent in Charge Christopher Combs, San Antonio Field Office; IRS Criminal Investigation Special Agent in Charge Ric . . .