Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme And Related Investment Fraud
August 16, 2025
August 16, 2025
NEW YORK, Aug. 16 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:
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Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme And Related Investment Fraud
United States Attorney for the Southern District of New York, Jay Clayton; Acting United States Attorney for the Western District of Washington, Teal Luthy Miller; Inspector in Charge of the New York Division of the United S . . .
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Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme And Related Investment Fraud
United States Attorney for the Southern District of New York, Jay Clayton; Acting United States Attorney for the Western District of Washington, Teal Luthy Miller; Inspector in Charge of the New York Division of the United S . . .