Indictment — No. 2:23-cr-00089 (Dkt. 2, E.D. Va.)

Summary

A grand jury indictment in United States v. Derickson Lawrence, No. 2:23-cr-00089, in the U.S. District Court for the Eastern District of Virginia, filed July 13, 2023 as Document 2. It alleges that Lawrence, Chief Executive Officer of Marketview, Inc., diverted funds that Victim Company transferred to a Marketview settlement account to pay employees by debit card, sending money to a brokerage account used for options trading. The indictment states that approximately $628,300 was diverted from January 2016 through December 2019 and approximately $295,400 returned, a net loss of about $333,808.75. Counts One through Eight charge wire fraud under 18 U.S.C. § 1343, each based on an email to a Victim Company employee. The 7-page indictment seeks forfeiture, and its signature block names United States Attorney Jessica D. Aber.

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