Test Batch Person 4 was charged with wire fraud in California. On March 13, 2023, a federal grand jury in the Central District of California returned a 5-count indictment against Person 4 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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