Investment Firm CEO Sentenced to Over Three Years in Federal Prison for Fraud
LOS ANGELES, CA – Brendan Ross, 52, the former CEO and founder of Direct Lending Investments LLC (DLI), has been sentenced to 40 months in federal prison for wire fraud, after falsifying financial records to inflate the value of investment funds, allowing him to charge clients millions in unauthorized fees. Fraudulent Scheme and Financial Manipulation […]
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