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Marco Perez Jr News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Director of Midland business ordered to pay $14M in restitution for Ponzi scheme

The US Attorney's Office says Perez used the money to fund a lavish wedding and purchase luxury vehicles like a Lamborghini and a Rolls-Royce.

El pasoUnited statesJeffreyr downeyMarco perez jrPerez jrPermian basin proppants incUs attorney officeSully perezPermian basin proppantsSpecial agentCharge jeffrey

Texas man indicted for Frac Sand Ponzi scheme

41-year-old Marco Perez Jr. has been charged with 12 counts of Wire Fraud

United statesMarco perez jrPerez jrUs district courtPermian basin proppants incFrac sand ponziMarco perezPermian basin proppantsWire fraudMonetary transactionsProperty derivedSpecified unlawfulWestern district

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