A federal grand jury in Kansas City, Kansas has indicted Alcides Roman, a 65-year-old man from Tennessee, on charges of wire fraud and money laundering.
Remain In Control owner, Roman, stands accused of defrauding investors of over $1 million.
As per the court records, Roman is accused of deceiving people by seeking investments in high-profit initiatives through his firm.
The investors have accused him of using these funds for personal gain and benefiting others without their knowledge or consent.
The investigation into this case is being led by the Federal Bureau of Investigation (FBI). Roman has already made his initial court appearance in Tennessee and is set to appear before a U.S. Magistrate Judge in Kansas on August 9th. If found guilty of the alleged crimes, he could face severe penalties.
