US EditionThree Indicted in Eastern District of Texas for Alleged $9.5 Million Investment Fraud Scheme Targeting Mexican-American Community
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Three Indicted in Eastern District of Texas for Alleged $9.5 Million Investment Fraud Scheme Targeting Mexican-American Community
Three individuals, Marina Brooks, 67; Charles andldquo;Chuckandrdquo; Brooks, 71; and Crystal Brooks, 35, have been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today. The two-count indictment, returned by a federal grand jury on Dec. 14, 2023, in the Eastern District of Texas, charges the defendants with conspiracy to commit wire fraud and conspiracy to commit money laundering. The de…
·Greenville, United States
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