CT man facing fraud charge in connection with cell phone insurance scheme totaling over $25K
State police claimed that they tied him to 22 fraudulent cell phone claims that were completed, leading to a loss of about ...
Sacramento Bee20d
California man already in prison for fraud ran new $10M scheme from cell, prosecutors say
A Clovis man who was already in prison after being convicted of a ponzi scheme appeared in federal court Thursday for a new indictment for allegedly running more fraud schemes from a jail cell ...
The Fresno Bee20d
Clovis man already in prison for fraud ran new $10M scheme from cell, prosecutors say
A Clovis man who was already in prison after being convicted of a ponzi scheme appeared in federal court Thursday for a new indictment for allegedly running more fraud schemes from a jail cell ...