Florida Man Pleads Guilty to $30 Million Investment Fraud Scheme
Florida Man Pleads Guilty to $30 Million Investment Fraud Scheme
David R. Lewalski, formerly of Gainesville, Fla., pleaded guilty today to mail fraud in connection with his operation of a $30 million investment fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Robert E. O’Neill of the Middle District of Florida.