DOJ Press Release: Former chairman of 1 Global sentenced to five years in prison for running $250 million securities fraud scheme

Submitting OIG:

Date Issued:

Thursday, February 1, 2024

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-02-01-24

Location(s):

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Report updated under NDAA 5274:

Additional Details Link:

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