Wagner Pleads Guilty in $8 Million Scheme

David Wagner, 55, of East Greenwich, pleaded guilty in U.S. District Court in New York of defrauding more than 30 investors of $8 million and misappropriating investor funds.  Wagner solicited over $8 million from Downing investors through materially false and misleading statements and misappropriated a significant portion of those funds between 2013 and 2017, using … Continue reading Wagner Pleads Guilty in $8 Million Scheme