CT man among 5 aerospace company executives charged in $250 million fraud scheme, feds say
Jamil Swati, a principal of Theia Group, Inc. who was arrested in Bridgeport, was charged in a scheme that defrauded groups ...
FOX61 on MSN3d
5 ex-principals of Washington, D.C. aerospace company charged in $250 million fraud scheme
Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...
Westfair Communications2d
Lakeville man among five execs charged in $250M fraud scheme
WASHINGTON, D.C. – A Connecticut man is among five former principals of an aerospace start-up who were indicted March 18 for defrauding investors of $250 million, according to U.S. Attorney Edward ...
Regtechtimes on MSN2d
Theia Group Executives Face Charges in 250 Million Fraud Case
A group of former executives from aerospace start-up Theia Group Inc. have been charged with conspiracy and fraud after allegedly deceiving investors and lenders out of a staggering $250 million. The ...
Former Aerospace Principals Charged with Fraud, Tax Evasion
Five former principals of aerospace startup company Theia Group—Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati—were charged with defrauding investors and lenders out ...
StamfordAdvocate3d
CT man among 5 aerospace company executives charged in $250 million fraud scheme, feds say
Jamil Swati of Salisbury, the head of strategic investments at Theia Group, Inc., was arrested in Bridgeport Tuesday and charged with conspiracy to commit wire and two counts of mail fraud ...