Beruflich Dokumente
Kultur Dokumente
P
II
IN THE UNITED STATES DISTRICT COURT FOR THE U:
APR - 9 2009
EASTERN DISTRICT OF VIRGINIA
CLERK.
Alexandria Division
Defendant
INDICTMENT
COUNT ONE
I. Introduction
the pretense that she would use those funds to engage in foreign
Case 1:09-cr-00175-LO Document 1 Filed 04/09/09 Page 2 of 6 PageID# 6
use their funds for currency trading and in fact used the funds
earlier investors.
that she had and used a special software program that greatly
defraud.
COUNT TWO
defendant would pay him his promised return in the near future.
COUNT THREE
COUNT FOUR
trading.
A Ifc&g^Govemment Act,
the original ofw^3ge has been filed
tmder seal in the Cl^'s Office.
FOREMAN
Dana J . Boente
United States Attorney
Stephen P. Learned
Assistant U.S. Attorney