Former Principals of Aerospace Start-Up Company Charged With Fraud, Fraud Conspiracy, and Tax Evasion
March 18, 2025
March 18, 2025
WASHINGTON, March 18 -- The office of the U.S. Attorney for the District of Columbia issued the following news release:
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Former Principals of Aerospace Start-Up Company Charged with Fraud, Fraud Conspiracy, and Tax Evasion
WASHINGTON - An indictment was unsealed today charging five former principals of aerospace start-up company Theia Group, Inc.--Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati--with a multi-year scheme . . .
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Former Principals of Aerospace Start-Up Company Charged with Fraud, Fraud Conspiracy, and Tax Evasion
WASHINGTON - An indictment was unsealed today charging five former principals of aerospace start-up company Theia Group, Inc.--Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati--with a multi-year scheme . . .