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. Michael Shumak at the U.S. District Court for the Northern District of Ohio.
17
July 08, 2022
Michael Shumak
USA
Topics
Canada Fraud Investment USAKeywords
Antonio Palazzolo Edward Rosenberg James Gagliardini Michael Shumak Paragon International Wealth Management