Former Commercial Director of Essex Holdings Inc. Charged in $30 Million Ponzi Scheme and Separate $2.7 Million Scheme Related to South Carolina Development Funds

The following press release was published by the U.S. Department of Justice, Federal Bureau of Investigation (FBI) on Sept. 27, 2017. It is reproduced in full below.

Former Commercial Director of Essex Holdings Inc. Charged in $30 Million Ponzi Scheme and Separate $2.7 Million Scheme Related to South Carolina Development Funds

Source: U.S. Department of Justice, Federal Bureau of Investigation (FBI)