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Former Otis water manager pleads guilty to wire fraud

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Today’s Fraud News from around the world: Former Otis water manager pleads guilty to wire fraud: A former office manager of the Otis Mutual Domestic Water Consumers and Sewage Works Association pleaded guilty to a single charge of wire fraud in federal court in Las Cruces Wednesday. Lori Whitaker, 54, of Carlsbad, is ordered to […]




Martin Guitar targeted in alleged wire fraud scheme

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Today’s Fraud News from around the world: Martin Guitar targeted in alleged wire fraud scheme: He is charged with aggravated identity theft, wire fraud and mail fraud. Among 36 alleged victims, Martin Guitar in Nazareth was one of them.: Google Alert – Fraud Fraud: man sent to judicial custody: Delhi-based businessman Gagan Dhawan was on […]