Jamar K. Walker

Virginia News: Florida Businessman, Armando Almirall Pleads Guilty to Fraud Conspiracy

ALEXANDRIA, Va. – A Florida businessman pleaded guilty today to conspiracy to commit wire fraud for orchestrating a scheme that caused over $1 million in losses to multiple victims. According to court documents, Armando Almirall, 37, of Oviedo, was one of the managing principals of a company called Aura Exchange LLC (AURA). Almirall and his … Continue reading Virginia News: Florida Businessman, Armando Almirall Pleads Guilty to Fraud Conspiracy

Virginia News: ALEXANDRIA, Amrit Jaswant Singh Chahal, Businessman Pleads Guilty to Investment Fraud Scheme

ALEXANDRIA, Va. – A local businessman pleaded guilty today to charges of orchestrating a multi-year investment fraud scheme causing at least hundreds of thousands of dollars in losses to dozens of victims. According to the statement of facts filed with the plea agreement, Amrit Jaswant Singh Chahal, 30, of Fairfax, operated an investment fraud scheme … Continue reading Virginia News: ALEXANDRIA, Amrit Jaswant Singh Chahal, Businessman Pleads Guilty to Investment Fraud Scheme