Irving couple convicted of federal conspiracy charges related to a multi-million-dollar fraud scheme targeting investors in the Eastern District of Texas

“For years, Marina and Charles Brooks repeatedly victimized hardworking members of the community in the Eastern District of Texas and elsewhere. Through their lies, the family stole life savings and retirement earnings from people who had worked for decades to realize the American dream. Working with our law enforcement partners like the FBI and IRS-Criminal Investigation, our office will continue to aggressively investigate and prosecute those who lie for money and to vigorously seek justice for their victims.”

“Today’s guilty verdict provides justice to the victims whose lives were financially impacted by this investment scheme. Through fraudulent representations and fake business ventures, these defendants solicited funds from vulnerable investors and diverted them for their own personal gain. The FBI remains committed to working closely with our partners to ensure that individuals who engage in fraudulent conduct are held accountable.”

“The evidence against Charles and Marina Brooks was overwhelming, and it begins with the bravery of their victims to come forward and help us put an end to this fraud. This conspiracy deceived the victims for years, targeting many in the Dallas-Fort Worth area and beyond. It is why IRS Criminal Investigation, the FBI and the U.S. Attorney’s Office pool our resources to stop these criminals. Investor fraud is often a story of misplaced trust and grand promises. If a deal sounds too good to be true, it probably is and you should walk away.”