Test Batch Person 2 was charged with wire fraud in California. On March 11, 2021, a federal grand jury in the Central District of California returned a 5-count indictment against Person 2 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
MORE FEDERAL CRIME NEWS
White Collar CrimeJi Hui Yang, Illegal Pesticide Sales, New York 2012
Sep 14, 2011
White Collar CrimeChristopher Sandusky, Money Laundering, Nevada 2001
Jan 15, 2001
White Collar CrimeTimothy Bryce, Motor Home Theft & Career Fraudster, Georgia 2024
May 5, 2017
White Collar CrimePadilla Roda, Wire Fraud, California 2012
Jan 15, 2012