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West Michigan business owners charged in $2.5M fraud scheme

Published: December 16, 2023

According to a federal indictment released this week, investigators said the pair used stolen identities to obtain millions of dollars’ worth of loans between 2016 and June 2020.

Source: yahoo.com

Related Topics:

United StatesByron CenterMark TottenWest MichiganWestern DistrictBridget BureauByron CenterGreat LakesMark TottenGregory HiteFraud SchemeRecreational Vehicle

West Michigan business owners charged in $2.5M fraud scheme

Published: December 15, 2023

Two former West Michigan business owners could face decades in prison for an alleged $2.5 million fraud scheme.

Source: yahoo.com

Related Topics:

Grand RapidsUnited StatesByron CenterMark TottenWest MichiganBridget BureauWestern DistrictByron CenterBridget BureauGreat LakesMark TottenGregory HiteFraud SchemeRecreational Vehicle