Tag: Duncan
Joseph F. Wallace, Wire Fraud and Credit Card Fraud, South Carolina 2022
⏱ 2 min read Joseph F. Wallace, a 51-year-old credit repair operator from Duncan, South Carolina, has been convicted of running a elaborate scam that defrauded numerous clients. Beginning in late 2022, Wallace used his company, YMA Financial, to offer fake credit repair services, business planning, and establishment of business credit. He targeted unsuspecting clients,…
