"A former FBI special agent and his wife have been charged in Richmond, Va. federal court in a $1.3 million investment fraud scheme, the Justice Department announced Wednesday.
Ex-agent John Robert Graves, 52, and Sara Turberville Graves, 44, both of Fredericksburg, Va., are charged with multiple counts.
Authorities said that Graves founded Brook Point Management (BPM) in 2003, a company that sold insurance, performed estate and tax planning services and recruited and advised investment clients."
Ex-agent John Robert Graves, 52, and Sara Turberville Graves, 44, both of Fredericksburg, Va., are charged with multiple counts.
Authorities said that Graves founded Brook Point Management (BPM) in 2003, a company that sold insurance, performed estate and tax planning services and recruited and advised investment clients."
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