Justice Dept.: Data Center Company CEO Indicted for Major Fraud and Making False Statements to SEC
October 17, 2024
October 17, 2024
WASHINGTON, Oct. 17 -- The U.S. Department of Justice issued the following news release on Oct. 16, 2024:
A federal grand jury in the District of Columbia returned an indictment yesterday charging a Maryland man with major fraud against the United States and making false statements to the U.S. Securities and Exchange Commission (SEC) for his alleged participation in a scheme to deceive the SEC into thinking his company's data center was certified at the highest rating level for reli . . .
A federal grand jury in the District of Columbia returned an indictment yesterday charging a Maryland man with major fraud against the United States and making false statements to the U.S. Securities and Exchange Commission (SEC) for his alleged participation in a scheme to deceive the SEC into thinking his company's data center was certified at the highest rating level for reli . . .