THREE MEN FACE CHARGES IN DEL RIO AFTER MULTI-MILLION DOLLAR INVESTMENT SCHEME

Three men face federal charges in Del Rio, including conspiracy to commit wire fraud and conspiracy to commit money laundering, after charging victims an advance fee to provide fraudulent financing services and profiting by more than $5 million from their scheme, according to a United States Attorney and the FBI.

Chron.com (Date:04/22/2017 01:49) Read full article >>

Related News about "Three men face charges in Del Rio after multi-million dollar investment scheme" news from other sites: (news similarity rate is shown on left.)

18%
Don't get hit with extortionate bank charges for dipping into the red - here's how to beat them One bank is reducing unauthorised overdraft charges but more still needs to be done to make banking fairer for all .. mirror.co.uk >>
27%
Norman, OK police chief: Afterschool programs are a smart investment By Keith HumphreyWhen I began my career as a police officer 30 years ago, I saw the consequences of all kinds of bad choices.Read more on NewsOK.com.. NewsOK.com >>
17%
Mo-ped nomad a familiar face at Fayetteville dirt tracks FAYETTEVILLE, N.C. (AP) - Danny McDaniel is likely the most devoted racing fan you'll ever meet. Who else would load a mo-ped - that's right, a mo-ped - with clothing, bedding and sundries and travel .. washingtontimes.com >>
16%
China mulls adding 'counter-cyclical factor' to yuan-dollar pricing Chinese authorities are considering introducing a counter-cyclical factor to the pricing mechanism of yuan's central parity rate against the U.S. dollar, according to the China Foreign Exchange Trade .. Ecns.cn >>
12%
China mulls adjusting yuan-dollar pricing model Chinese authorities are considering introducing a counter-cyclical factor to the existing pricing model of yuan's central parity rate against the U.S. dollar, the China Foreign Exchange Trade System (.. Ecns.cn >>
United States: The United States of America , commonly referred to as the United States , America, or simply the States, is a federal republic[10][11] consisting of 50 states and a federal district. The 48 contiguous states and the federal district of Washington, D.C. are in central North America between Canada an
- United States Wikipedia
United States Attorney: United States Attorneys represent the United States federal government in United States district court and United States court of appeals. There are 93 U.S. Attorneys stationed throughout the United States, Puerto Rico, the U.S. Virgin Islands, Guam, and the Northern Mariana Islands. One U.S. Attor