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U.S Attorney's Office

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Topic
  • News
  • November 17, 2020

After wild police chase, submarine adviser hauled in by Feds

The FBI arrested Matthew M. Piercey on fraud and other charges after he tried to elude authorities by diving underwater using a submersible device

Topic

Fund manager indicted over $68 million fraud scheme

Brenda Smith of Philadelphia diverted tens of millions of dollars from Broad Reach Capital, according to the charges