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Four Men Indicted for $16 Million Investment Fraud Scheme

Four men were charged in an indictment unsealed today in the Western District of Arkansas for an alleged $16 million wire fraud and money laundering scheme involving fake investment offerings.

United statesLittle rockSan marcosSteven mohlhenrichChristopher altemusJamesa dawsonDavid clay fowlkesBrian brittsanVasanth sridharanAlexander itumaLuis quesadaJohnc nockKevin griffithDallas field officeInvestigative divisionBrittingham group

San Marcos man, others charged in Arkansas investment fraud scheme

A San Marcos man is among four people charged in Arkansas with running an investment fraud scheme that allegedly took more than $16 million

New yorkUnited statesAlexander itumaJohnc nockBrian brittsanKevin griffithBrittingham groupSan marcosNew york city

4 indicted in investment fraud scheme

Four men, including one from Fayetteville, have been charged in a $16 million fraud and money laundering scheme, according to a news release from the United States attorney's office for the Western District of Arkansas.

United statesAlexander itumaTimothyl brooksJohn nockBrian brittsanKevin griffithBrittingham groupWestern districtSan marcosDistrict judge timothy

Fayetteville man among 4 indicted in investment fraud scheme

Four men, including one from Fayetteville, have been charged in a $16 million fraud and money laundering scheme, according to a news release from the United States attorney's office for the Western District of Arkansas.

United statesAlexander itumaTimothyl brooksJohnc nockBrian brittsanKevin griffithBrittingham groupWestern districtSan marcosDistrict judge timothy

4 men indicted for $16M investment fraud scheme

FAYETTEVILLE, Ark. Four men were charged in an indictment unsealed Wednesday in the Western District of Arkansas for an alleged $16 million wire fraud and

United statesLittle rockSan marcosSteven mohlhenrichChristopher altemusJamesa dawsonDavid clay fowlkesBrian brittsanVasanth sridharanAlexander itumaJohnc nockKevin griffithDallas field officeBrittingham groupJustice department criminal divisionDivision fraud section

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