Kaplan man pleads guilty to conspiracy to commit wire fraud and money laundering
A Kaplan man pleaded guilty to being responsible for $649,900 in losses to the victim in a conspiracy to commit wire fraud and money laundering.
Source: klfy.com
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Three Acadiana men indicted in fraud, money laundering scheme
Lance Vallo, 37, of Gueydan, Grant Menard, 35 of Kaplan; and Zeb Sartin, 35, of Lafayette, were all named in the indictment handed up by a federal grand jury on Friday.
Source: katc.com