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Regtechtimes on MSNTheia Group Executives Face Charges in 250 Million Fraud CaseA group of former executives from aerospace start-up Theia Group Inc. have been charged with conspiracy and fraud after ...
Jamil Swati of Salisbury, the head of strategic investments at Theia Group, Inc., was arrested in Bridgeport Tuesday and charged with conspiracy to commit wire and two counts of mail fraud ...
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