Wood served as the operations director, Joshua Link served as executive director, Tia Link served as the marketing director, Bang served as a cattle broker and Thomas served as the financial controller.
Wood has been charged with three counts of wire fraud, one count of conspiracy to commit wire fraud, and one count of money laundering involving wiring more than $63,000 to a lender for “home payoff.”
Joshua Link was charged with 10 counts of wire fraud, one count of conspiracy to commit wire fraud, and two counts of money laundering, including wiring more than $527,000 to purchase real property.
Tia Link was charged with three counts of wire fraud, one count of conspiracy to commit wire fraud, and one count of money laundering, including wiring more than $527,000 to purchase real property.
Bang was charged with eight counts of wire fraud, one count of conspiracy to commit wire fraud…