Woman Pleads Guilty to Filing False Claims for Unclaimed Property
Woman Pleads Guilty to Filing False Claims for Unclaimed Property Details Written by FBI Sacramento, California - Marilyn Cook (aka Marilyn Powell and Marilyn Sunset), 58, of Alcoa, Tennessee, pleaded guilty to one count of mail fraud in relation to a scheme to obtain unclaimed property held by the California State Controller’s Office Unclaimed Property Division, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, in August and September 2014, Cook, using the name Marilyn Sunset, committed a scheme to defraud by filing false claims wi...
Source: imperialvalleynews.com