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Irvine man sentenced to prison for $9.5 million nanotechnology investment fraud

Published: February 25, 2022

Michael James Sweaney, 58, of Irvine used high-pressure sales tactics to raise more than $9.5 million with bogus claims.

Source: oc-breeze.com

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United StatesFort CollinsDavid Wayne SweaneyMichael HattonJosephinel StatonRyang AdamsMichael SweaneyMichael James SweaneyDavid SweaneyExchange CommissionSanta Ana Branch OfficeUnited States Department Of JusticeNanotech Engineering IncJames SweaneyUnited States District Judge JosephineJudge StatonMaserati GranturismoAssistant United States Attorney RyanUnited States SecuritiesUnited States Department