You are here

Information For Victims In Large Cases

When a federal criminal case reaches the prosecution stage of the criminal justice process, victims are provided with notification services concerning the status of the case. If you are a victim in an ongoing criminal case with our office, please visit the appropriate link for the case below. Feel free to contact us with any questions you may have.

Case Name

Familar Names & Terms

Overview

U.S. v. Brian C. Rose, et. al. Ponzi Scheme Brian C. Rose, acting through the defendants and others, diverted funds received from New Century Coal investors to multiple entities which were represented to investors as legitimate vendors or suppliers to New Century Coal. New Century Coal falsely and fraudulently moved investor funds to bank accounts in the name of ghost vendor companies and diverted those funds to the personal benefit and use of the defendants.
Updated March 30, 2015

Was this page helpful?

Was this page helpful?
Yes No