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Nathan A Chapman Jr Indictment - Washington Post

Nathan A Chapman Jr Indictment - Washington Post 2025

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The document is an indictment against Nathan A. Chapman, Jr. for multiple counts of wire fraud, mail fraud, investment advisory fraud, and conspiracy related to his management of the Domestic Emerging Markets-Minority Equity Trust (DEM-MET) and other entities. The allegations detail how Chapman misused his position as a fiduciary to defraud the Maryland State Pension System and other clients by authorizing investments in his own companies, failing to disclose material facts, and engaging in deceptive practices that resulted in significant financial losses for investors. The indictment outlines specific fraudulent actions taken by Chapman from 1998 to 2002, including misleading SEC filings and improper financial transactions.

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