Tagged with "sweetwater"

Washington Investment Adviser Pleads Guilty To $3.1 Million Fraud Scheme

Posted on April 3rd, 2019 at 3:40 PM
Washington Investment Adviser Pleads Guilty To $3.1 Million Fraud Scheme

Sweetwater Investments Inc. principal, Dennis Gibb has pled guilty in Washington federal court to stealing $3.1 million from his clients and covering his tracks with falsified account statements and tax documents.

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