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 >>

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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
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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