Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme and Related Investment Fraud
… in connection with WEAR raising more than $200 million from investors by selling them water vending machines that, … pursue financial frauds on Wall Street and Main Street.” “From the relatively small city of Everett, Washington, to the … its investors. Instead, CHIRICO directed the 352 Fund to buy another $19 million of additional Water Station-issued …