Jefferies Steered Feds To $200M Water Ponzi Case, Judge Told

By Pete Brush · January 21, 2026, 3:38 PM EST

Two men charged in connection with an allegedly massive water-vending Ponzi scheme were investigated after counsel for investment giant Jefferies — one defendant's former employer — walked the case into the...

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Case Information

Case Title

USA v. WEAR

Case Number

1:25-cr-00365

Court

New York Southern

Nature of Suit

Date Filed

August 13, 2025