Tag: U.S. Attorney’s Office for the Eastern District of Tennessee
James Powell, Wire Fraud, Money Laundering, California 2023
⏱ 3 min read A mastermind of deceit, Kenneth Francis Lee, 55, of Powell, Tennessee, preyed on victims, soliciting millions of dollars in cash to pay for non-existent litigation costs. But Lee had no intention of settling any cases, using the funds instead to fuel his own lavish lifestyle and online gaming addiction. From 2019…
