Ga. U.S. Attorney: Investment Professional Indicted on Multi-Million-Dollar Investment Fraud Scheme
April 26, 2024
April 26, 2024
ATLANTA, Georgia, April 26 -- The office of the U.S. Attorney for the Northern District of Georgia issued the following news release:
Craig Allen, executive officer of C.M. Allen Capital Management, Inc., has been indicted on charges arising from a multi-million-dollar fraud scheme that defrauded investors across the United States.
"Allen abused his clients' trust by allegedly stealing millions of dollars to support his lavish lifestyle," said U.S. Attorney Ry . . .
Craig Allen, executive officer of C.M. Allen Capital Management, Inc., has been indicted on charges arising from a multi-million-dollar fraud scheme that defrauded investors across the United States.
"Allen abused his clients' trust by allegedly stealing millions of dollars to support his lavish lifestyle," said U.S. Attorney Ry . . .