Precious Metals Ponzi Scheme Operator Sentenced to Over Four Years in Prison
May 07, 2026
May 07, 2026
ALEXANDRIA, Virginia, May 7 -- The office of the U.S. Attorney for the Eastern District of Virginia posted the following news release on May 6, 2026:
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Precious metals Ponzi scheme operator sentenced to over four years in prison
The owner and operator of an Alexandria-based precious metals investment firm was sentenced today to four years and two months in prison for wire fraud and violating the Travel Act.
According to court records and ev . . .
* * *
Precious metals Ponzi scheme operator sentenced to over four years in prison
The owner and operator of an Alexandria-based precious metals investment firm was sentenced today to four years and two months in prison for wire fraud and violating the Travel Act.
According to court records and ev . . .