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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