Jamil Swati, a principal of Theia Group, Inc. who was arrested in Bridgeport, was charged in a scheme that defrauded groups ...

Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...

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 ...

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 ...

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 ...

A group of former executives from aerospace start-up Theia Group Inc. have been charged with conspiracy and fraud after ...

The five ex-principals of Theia Group, Inc., based in Washington, D.C., include Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli and Jamil Swati. Members of the group are from across ...

Farooki shed light on the circumstances surrounding Jamil Ahmed's resignation through a Facebook status yesterday. "I have long admired Syed Jamil Ahmed's work. In fact, I wrote what may be the ...