Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme and Related Investment Fraud
… Scheme and Related Investment Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, … of Justice (DOJ) Press Release United States Attorney for the Southern District of New York, Jay Clayton; Acting … of dollars that WEAR and Water Station owed CHIRICO in loan and note repayments. By summer of 2023, CHIRICO learned …