Irving Couple Convicted in $9.5 Million Investment Fraud Scheme

Irving couple convicted of federal charges related to a multi-million-dollar fraud scheme targeting investors in Texas - FINCHANNEL

SHERMAN, Texas – An Irving couple has been convicted in federal court of charges related to a multi-million-dollar fraud conspiracy in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. Marina Brooks, 70, and Charles Brooks, 74, were both found guilty by a jury of conspiring to commit wire fraud. The verdicts were […]

Irving couple convicted in connection with multi-million-dollar fraud scheme to 'steal life savings and retirement earnings'

Officials say the couple's scheme targeted Hispanic victims, both American citizens and immigrants.

Irving couple convicted of federal conspiracy charges related to a multi-million-dollar fraud scheme targeting investors in the Eastern District of Texas

SHERMAN, Texas – An Irving couple has been convicted in federal court of charges related to a multi-million-dollar fraud conspiracy in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.   Marina Brooks, 70, and Charles Brooks, 74, were both found guilty by a jury of conspiring to commit wire fraud.  The verdicts…

Irving couple convicted in $9.5 million investment fraud scheme

An Irving couple was convicted in federal court of conspiring to commit wire fraud after prosecutors said they defrauded more than 700 investors of at least $9.5 million.