Data Center Company CEO Indicted for Major Fraud and Making False Statements to the U.S. Securities and Exchange Commission

Oct 16, 2024

A federal grand jury in the District of Columbia returned an indictment yesterday charging a Maryland man with major fraud against the United States and making false statements to the U.S. Securities and Exchange Commission (SEC) for his alleged participation in a scheme to deceive the SEC into thinking his company’s data center was certified at the highest rating level for reliability, availability, and security, when it was not.

From the U.S. Department of Justice: Read More