Federal and International

California Investment Manager Found Guilty After Trial for Leading $33 Million Fraud Scheme

Washington, DC—(ENEWSPF)—August 7, 2014. A California investment manager was found guilty in federal district court in Salt Lake City, Utah for his role in a $33 million investment fraud scheme.

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Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, Acting U.S. Attorney Carlie Christensen for the District of Utah, Special Agent in Charge Mary Rook of the FBI’s Salt Lake City Field Office and Special Agent in Charge John Collins of the…

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