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Test Batch Person 1, Wire Fraud, California 2020

Test Batch Person 1 was charged with wire fraud in California. On March 10, 2020, a federal grand jury in the Central District of California returned a 5-count indictment against Person 1 for wire fraud scheme totaling over 2 million dollars.

Related Federal Cases

Jeffrey Harrington, Wire Fraud Conspiracy, California 2024 · West Virginia
Renan Dias Da Rocha Gomes, Wire Fraud, California 2024 · California
Manish Lachwani, Wire and Securities Fraud, California 2024 · California
Robert Allen Pooley, Wire Fraud, California 2024 · California
Mark Roy Anderson, Hemp Farm Wire Fraud, Beverly Hills CA, 2023 · California

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Posted

10 March 2020

in

White Collar Crime

by

Grimy Times Staff

Tags:

FEDERAL CRIME COVERAGE · ALL 50 STATES

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