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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

Case Number

Court

Texas Southern

Nature of Suit

Date Filed

April 24, 2024

Recent Articles By Elliot

April 08, 2025
2nd Circ. Rejects Biden Diary Thief's Appeal Over Medical Info
April 03, 2025
Baltimore Atty Avoids Prison After $25M Extortion Conviction
April 02, 2025
Zoll Gets Parts Of Data Breach Class Action Tossed
March 31, 2025
'Unprofessional' Pro Se Atty Can't Get 2nd Extortion Trial
March 27, 2025
Walgreens To Pay $2.8M For Alleged Medicaid Overcharges
March 03, 2025
2nd Circ. Denies Amish Schools' Vaccine Rule Challenge
February 25, 2025
VA Fires Another 1,400 Employees Amid Dems' Pushback
February 24, 2025
GAO Sinks Protest Over Army Corps Solicitation Amendment
February 18, 2025
Boston Children's Hospital Settles Retirement Plan Fee Suit
February 11, 2025
NYC Doctor Convicted In Medical Test Kickback Scheme