Date: May 10, 2024 Contact: newsroom@ci.irs.gov A federal jury convicted a Hawaii man yesterday for his role in a more than a decade-long scheme to defraud investors of Semisub Inc. and Semisub LLC (collectively, “Semisub”) of over $28 million.
Home » CEO convicted for $28m long-running investment fraud scheme
CEO convicted for $28m long-running investment fraud scheme
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