Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme and Related Investment Fraud
… The second, Superseding Indictment charges JORDAN CHIRICO, a former fund portfolio manager and investment adviser, with … Station, holding a joint venture partnership worth over $7 million. When Water Station needed a capital infusion, the … of dollars that WEAR and Water Station owed CHIRICO in loan and note repayments. By summer of 2023, CHIRICO learned …