FinanceCRITICAL RISK

Marina and Charles Brooks

Sherman, TX

Risk Signals

Top Risk Score

→Stable

Total Exposure

$9.5M

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Oct 1, 202680$9.5M

Marina and Charles Brooks Convicted of Multi-Million-Dollar Fraud — $9.5 Million

Marina and Charles Brooks were convicted of wire fraud in federal court for a multi-million-dollar investment scheme targeting Hispanic victims, taking at least $9.5 million from over 700 investors in the Eastern District of Texas.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.