Date: Feb. 5, 2024 Contact: newsroom@ci.irs.gov An Antelope Valley woman was arrested today on a 39-count federal grand jury indictment alleging she obtained more than $13.5 million from more than 1,000 investors for her for-women beverage company, the lion’s share of which she spent at casinos, on luxury items and cars, and renting a house.
Home » CEO of beverage company marketed for women indicted for alleged securities fraud that took in more than 13.5 million dollars from investors
CEO of beverage company marketed for women indicted for alleged securities fraud that took in more than 13.5 million dollars from investors
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