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#Financial_Fraud
https://national.mychalraywilson.com/2021/07/05/two-o-c-men-agree-to-plead-guilty-to-securities-fraud-charge-for-swindling-investors-through-1-8-million-cryptocurrency-offering/
#WIre_Fraud #Financial... View More
Two O.C. Men Agree to Plead Guilty to Securities Fraud Charge for Swindling Investors Through $1.8 Million Cryptocurrency Offering - M.Y. - Wright Publishing
Beginning in late 2017, McAlpine and Matar began an unregistered offer and sale of DROPS on Dropil’s website. In January 2018, the defendants launched an initial coin offering (ICO) for the sale of
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https://national.mychalraywilson.com/2021/06/04/360-patriot-and-360-ventures-pay-1-12-million-to-resolve-false-claims-act-allegations-of-service-disabled-veteran-owned-small-business-fraud/
#Veteran... View More
360 Patriot and 360 Ventures Pay $1.12 Million to Resolve False Claims Act Allegations of Service-Disabled Veteran-Owned Small Business Fraud - M.Y. - Wright Publishing
In order to qualify as a SDVOSB, companies must meet defined eligibility criteria, including that the company is at least 51% unconditionally and directly owned and controlled by one or more SDVs. The
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https://national.mychalraywilson.com/2021/06/02/three-charged-in-2m-investment-fraud-scheme/
#Wire_Fraud #Financial_Fraud #Wire_Fraud
Three Charged in $2M Investment Fraud Scheme - M.Y. - Wright Publishing
The law provides for a maximum total sentence of 20 years in prison for each count, a fine of $250,000 for each count or both. Under the Federal Sentencing Guidelines, the actual sentence imposed woul
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https://national.mychalraywilson.com/2021/05/30/retired-fbi-agent-charged-with-fraud-in-800000-secret-probation-scheme/
#Wire_Fraud #Financial_Fraud #Impersonating_an_Officer
Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ Scheme - M.Y. - Wright Publishing
In order to convince C.T. the probation was real, Mr. Stone allegedly claimed he had the ability to monitor her cell phone communications, said he discussed C.T.’s probation with a psychiatrist, enl
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https://national.mychalraywilson.com/2021/05/18/lengthy-on-going-investigation-results-in-four-houston-area-men-charged-in-mid-state-atm-thefts/
#ATM_Theft #Financial_Fraud
Lengthy & On-Going Investigation Results In Four Houston Area Men Charged In Mid-State ATM Thefts - M.Y. - Wright Publishing
These crews then use the stolen truck and approach the ATM in the early morning hours, wearing hoodies and masks. The shell of the ATM is then pried open and the J-hooks are attached to the safe an
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https://national.mychalraywilson.com/2021/05/14/former-cell-service-associates-and-co-conspirator-facing-federal-indictment-for-aggravated-identity-theft-conspiracy-to-commit-wire-fraud-and-wire-fraud... View More
Former Cell Service Associates and Co-Conspirator Facing Federal Indictment for Aggravated Identity Theft, Conspiracy to Commit Wire Fraud, and Wire Fraud - M.Y. - Wright Publishing
Baltimore, Maryland – A federal grand jury has returned an indictment charging four individuals for conspiracy to commit wire fraud,
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https://national.mychalraywilson.com/2021/05/14/hudson-county-man-sentenced-to-27-months-in-prison-for-role-in-wire-fraud-scheme-to-defraud-financial-institution-customers/
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Hudson County Man Sentenced to 27 Months in Prison for Role in Wire Fraud Scheme to Defraud Financial Institution Customers - M.Y. - Wright Publishing
County area, for whom he was ostensibly providing advice and brokerage services. Herrera caused the Financial Institution-1 customers he was advising, many of whom were elderly or communicated with He
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https://national.mychalraywilson.com/2021/05/14/hudson-county-man-sentenced-to-27-months-in-prison-for-role-in-wire-fraud-scheme-to-defraud-financial-institution-customers/
#Wire_Fraud #Financial_Frau... View More
Hudson County Man Sentenced to 27 Months in Prison for Role in Wire Fraud Scheme to Defraud Financial Institution Customers - M.Y. - Wright Publishing
County area, for whom he was ostensibly providing advice and brokerage services. Herrera caused the Financial Institution-1 customers he was advising, many of whom were elderly or communicated with He
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https://national.mychalraywilson.com/2021/05/13/lackawanna-county-man-convicted-of-fraud-identity-theft-and-false-statement-offenses-in-automobile-warranty-scheme/
#Warranty_Fraud #Financial_Fraud #Id... View More
Lackawanna County Man Convicted Of Fraud, Identity Theft, And False Statement Offenses In Automobile Warranty Scheme - M.Y. - Wright Publishing
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 11, 2021, Brian
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https://national.mychalraywilson.com/2021/05/12/two-indicted-for-2-million-scheme-that-defrauded-over-20-investors/
#Securities_Fraud #Commodities_Fraud #Financial_Fraud
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors - M.Y. - Wright Publishing
Maucha and Shapiro also borrowed funds from at least one victim based on false representations about how the funds would be used and AESG’s ability to repay. Maucha and Shapiro concealed their schem
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