Man Admits To $12.5M PPE Investment Fraud

By Elliot Weld · April 10, 2025, 5:18 PM EDT

A California man pled guilty Thursday to defrauding investors of $12.5 million by telling them he had a business opportunity to manufacture personal protective equipment and to create an aerosol product...

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Case Information

Case Title

USA v. SEALED

Case Number

4:24-cr-00209

Court

Texas Southern

Nature of Suit

Date Filed

April 24, 2024