USA v. Jack Kronis: Criminal Information (2022)

Criminal Information alleging fraud involving Paragon International Wealth Management Inc., described as a Canadian company that “held itself out as an investment firm that sold colored diamonds”, in USA v. Jack Kronis, a.k.a. Derek James, at the U.S. District Court for the Northern District of Ohio..

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Pages: 17

Date: May 27, 2022

Defendants/Respondents: Jack Kronis

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Keywords

Anthony Palazzolo Edward Rosenberg Jack Kronis James Gagliardini Michael Shumak

Paragon International Wealth Management

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USA v. Jack Kronis: Criminal Information (2022)

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