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Texas U.S. Attorney: Dallas County Individuals Indicted in Investment Fraud and Money Laundering Scheme
December 20, 2023
PLANO, Texas, Dec. 20 -- The office of the U.S. Attorney for the Eastern District of Texas issued the following news release on Dec. 19, 2023:

Three individuals have been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.

Marina Brooks, 67; Charles "Chuck" Brooks, 71; and Crystal Brooks, 35, were named in the two-count indictment returned by a federal grand jury on Dec. 14, 2023, in the Eastern Dis . . .

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