четвъртък, 19 май 2011 г.
Illinois Businessman Indicted in Investment Fraud Scheme
Edward Lynn Moskop, of Belleville, Illinois, was indicted on mail fraud and money laundering charges. It is alleged that from 1991 to 2010, Moskop obtained by fraud approximately $2,400,000 from 25 victims, including his own relatives, persons referred by trusted friends and attorneys, a local VFW Post, as well as long-time customers of his insurance business.
Абонамент за:
Коментари за публикацията (Atom)
Няма коментари:
Публикуване на коментар