McLean Executive Convicted at Trial for $1.5M Precious Metals Ponzi Scheme
February 04, 2026
February 04, 2026
ALEXANDRIA, Virginia, Feb. 4 -- The office of the U.S. Attorney for the Eastern District of Virginia posted the following news release:
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McLean executive convicted at trial for $1.5M precious metals Ponzi scheme
A federal jury convicted the owner and operator of an Alexandria-based precious metals investment firm yesterday on charges of wire fraud and violating the Travel Act relating to a precious metals Ponzi scheme.
According to court r . . .
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McLean executive convicted at trial for $1.5M precious metals Ponzi scheme
A federal jury convicted the owner and operator of an Alexandria-based precious metals investment firm yesterday on charges of wire fraud and violating the Travel Act relating to a precious metals Ponzi scheme.
According to court r . . .