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New Jersey Man, New York Man, and Four Corporate Entities Indicted for Multi-Million Dollar Fraudulent Investment Scheme, Conspiracy to Obstruct Grand Jury Investigation
September 26, 2025
NEW ORLEANS, Louisiana, Sept. 26 -- The office of the U.S. Attorney for the Eastern District of Louisiana posted the following news release on Sept. 25, 2025:

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New Jersey Man, New York Man, and Four Corporate Entities Indicted for Multi-Million Dollar Fraudulent Investment Scheme, Conspiracy to Obstruct Grand Jury Investigation

Acting U.S. Attorney Michael M. Simpson announced that JOSIAH DAVID (aka "Dennis Lee") ("DAVID"), age 79, . . .

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