Criminal Information alleging fraud involving Paragon International Wealth Management Inc., described as a Canadian company that “held itself out as an investment firm that sold colored diamonds”, in USA v. Jack Kronis, a.k.a. Derek James, at the U.S. District Court for the Northern District of Ohio..
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May 27, 2022
Jack Kronis
USA
Topics
Canada Fraud Investment USAKeywords
Anthony Palazzolo Edward Rosenberg Jack Kronis James Gagliardini Michael Shumak