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Federal grand jury indicts Martinez woman on fraud charges

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Today’s Fraud News from around the world: Federal grand jury indicts Martinez woman on fraud charges: MARTINEZ — A federal grand jury indicted a Martinez woman on multiple bank and wire fraud charges Thursday for allegedly stealing from an …: Google Alert – Fraud Kingston brother accused in 1 million Utah fraud loses latest bid to […]




Federal judge denies new trial for businessman with ties to Bonita who was convicted in $50 …

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Today’s Fraud News from around the world: Federal judge denies new trial for businessman with ties to Bonita who was convicted in …: 1, Mark Ian Gaver, 56, was found guilty of eight counts of bank fraud and two counts of money laundering related to an alleged scheme to obtain $ 50 …: Google Alert – […]