Two indicted in multi-million dollar Warren investment scam - 21 News Now, More Local News for Youngstown, Ohio -

Two indicted in multi-million dollar Warren investment scam

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CLEVELAND, Ohio - Two former associates of a Warren investment firm face federal charges in an alleged ponzi scheme.

A federal grand jury handed up indictments against Keelan Harris and Karen Starr.

The two are charged with wire fraud and money laundering in connection with the operation of Complete Developments LLC and Investments International.

According to the the  indictment, Harris and Starr, along with Kevin Harris conspired to defraud more than 100 investors out of more than $15.8 million from 2006 to 2009.

Federal investigators say the three promised investors a 7 to 12 percent return on their investments that never came to fruition.

Kevin Harris has already been convicted for his part in the scheme. He's been sentenced to five years in prison and ordered to make restitution.

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