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Home » Former principals of Aerospace start-up company charged with fraud, fraud conspiracy, and tax evasion

Former principals of Aerospace start-up company charged with fraud, fraud conspiracy, and tax evasion

March 18, 2025 — An indictment was unsealed today charging five former principals of aerospace start-up company Theia Group, Inc. with a multi-year scheme to defraud investors and lenders out of $250 million, and further charging Olson with evading more than $3.9 million in personal federal income taxes.  Read More