Armando Binelo, 46, of Pigeon Forge, TN, pled guilty for his role in a 20-million-dollar leasing fraud scheme. Daniel Raymond, 54, of Mebane, previously pled guilty to conspiracy to commit mail fraud and wire fraud and was sentenced to 84 months in...
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April 22, 2024, 07:20 AM
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U.S. Attorney Trini E. Ross announced Paul Paredes, 52, of Rochester, NY, was arrested and charged by criminal complaint with wire fraud, money laundering and aggravated identity theft. The charges carry a mandatory minimum penalty of two years in...
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October 17, 2023, 07:22 AM
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