Erlend Olson Archives - Under Coverist

Jamil Swati and Theia Group Members Arrested for Fraud in Satellite Scheme

Sophia BennettMarch 21, 20250106 views

BRIDGEPORT, Conn. (March 21, 2025) – Jamil Swati, the head of strategic investments at Theia Group, Inc., was arrested on Tuesday in Bridgeport and charged with conspiracy to commit wire…

Theia Group Executives Charged in $250 Million Fraud Scheme

Sophia BennettMarch 19, 2025055 views

Five former executives of Theia Group, Inc. have been charged in a $250 million fraud case that misled investors and lenders regarding the company’s satellite program. According to the U.S.…