USA v. Jack Kronis: Criminal Information (2022)

    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..


  • 17
    May 27, 2022
    Jack Kronis
    USA
    Xx Xx Xx
    Investment
    Fraud