With assistance from the SEC, the FBI conducted a criminal investigation into the alleged fraud charges against Ross. Assistant United States Attorneys Poonam Kumar and Catherine Ahn of the Major Frauds Section are prosecuting the case.
————————————————–
Have a story you want USA Herald to cover? Submit a tip here and if we think it’s newsworthy, we’ll follow up on it.
Want guaranteed coverage? We also offer contract journalism here. Just be sure you’re comfortable giving up editorial control because our journalists are dogged and will follow the story through to the conclusion. The story will be published to our exacting standards, without regard for your preferred slant.
Want to contribute a story? We also accept article submissions — check out our writer’s guidelines here.
