This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
09/30/2026
Irving couple convicted in connection with multi-million-dollar fraud scheme to 'steal life savings and retirement earnings'
WFAA Texas
SHERMAN, Texas — An Irving couple was found guilty of conspiring to commit wire fraud Monday morning in connecting with a multi-million-dollar scheme targeting Hispanic victims.
According to the U.S. Attorney's Office for the Eastern District of Texas, 70-year-old Marina Brooks and 74-year-old Charles Brooks engaged in a multi-year investment fraud scheme targeting both American citizens and immigrants by fraudulently selling them investments, such as investments in cryptocurrency and entertainment ventures.
“For years, Marina and Charles Brooks repeatedly victimized hardworking members of the community in the Eastern District of Texas and elsewhere,” U.S. Attorney Jay R. Combs said in a statement. “Through their lies, the family stole life savings and retirement earnings from people who had worked for decades to realize the American dream. Working with our law enforcement partners like the FBI and IRS-Criminal Investigation, our office will continue to aggressively investigate and prosecute those who lie for money and to vigorously seek justice for their victims.”
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information
