Jury convicts former VB investment advisor, Williamsburg attorney of $25M investment fraud
WAVY, 30 April 2021
NORFOLK, Va. (WAVY) — Two people were convicted Friday in a nationwide investment fraud scheme that caused losses of more than $25 million for more than 300 victims, many of whom were elderly.
According to a U.S. Department of Justice news release, Daryl Bank, 51, of Port St. Lucie, Florida, ran the scheme from January 2012 to July 2017.
The scheme was based in the eastern Virginia region and Port St. Lucie and was aided by including attorney Billy Seabolt, 56, Raeann Gibson, 49, of Florida, and Roger Hudspeth 51, of Suffolk. Continue reading “Article: Jury convicts former VB investment advisor, Williamsburg attorney of $25M investment fraud”
