Wilmington Man Indicted on Securities Fraud, Tax Evasion & Theft

Mar 21, 2013 -- 6:09pm

The Securities Division of the AG’s office has gotten an indictment charging 46 year old David Attarian of Wilmington with fraud, securities fraud and tax evasion after an investigation of a scheme to defraud investors out of nearly a million dollars.  Officials say Attarian solicited victims on multiple occasions between October 2006 and October 2008.  They say he also failed to file an income tax return or pay any state income taxes from 2006 through 2010.  Attarian is currently free on $260,000 unsecured bail.

 

 

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