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Las Vegas pair indicted in federal bank fraud scheme | Las Vegas Review-Journal

Published: May 3, 2023

Linden Fellerman, 67, and Debra Vogel, 68, both of Las Vegas, were indicted by a federal grand jury in Los Angeles.

Source: reviewjournal.com

Related Topics:

United StatesDebra VogelLas VegasLinden FellermanLos AngelesHarold SobelKatelyn NewbergMartin EstradaJustice DepartmentMiami Herald

U.S. citizen from Ukraine sentenced to 42 months in prison for conspiracy to commit bank fraud

Published: December 16, 2022

Members of the criminal enterprise created shell companies for the purpose of receiving victim funds.

Source: 2news.com

Related Topics:

United StatesMina ChangLas VegasHarold SobelMeredith HealyWei XiangEric ShenJasonm FriersonBrianm BoyntonCivil Division Consumer Protection BranchDepartment Of JusticeJustice DepartmentDepartment Consumer Protection BranchJustice Department Civil DivisionUs Attorney OfficeUs Postal Inspection ServicePrincipal Assistant Attorney General BrianConsumer Protection BranchPostal InspectorCharge Eric ShenSilver Safe BoxInspection ServiceAttorneys Meredith HealyCivil DivisionSouthern District