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Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud Scheme

Department of Justice Press Releases
Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud Scheme

by DOJ Press December 7, 2022

by DOJ Press December 7, 2022

COLUMBUS, Ga. – A federal indictment was unsealed today charging two individuals in a pre-IPO investment scheme. On Nov. 9, a federal grand jury returned an indictment charging George Iakovou, …