Showing posts with label
wire fraud
.
Show all posts
Showing posts with label
wire fraud
.
Show all posts
March 10, 2012
FBI - Dallas Office Reports "Husband and Wife Plead Guilty to Roles in $3 Million Fraud Scheme Using Art as Collateral"
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On March 7th the Dallas office of the Federal Bureau of Investigation released a statement: " Husband and Wife Plead Guilty to Roles in...
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