August 14, 2025 — United States Attorney for the Southern District of New York, Jay Clayton; Acting United States Attorney for the Western District of Washington, Teal Luthy Miller; Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”), Daniel Brubaker; and Special Agent in Charge of the Seattle Field Office of the Federal Bureau of Investigation (“FBI”), W. Mike Herrington, announced today the unsealing of an Indictment and Superseding Indictment. Read More
Home » Defendants charged in over $200 million water vending machine Ponzi scheme and related investment fraud
Defendants charged in over $200 million water vending machine Ponzi scheme and related investment fraud
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