Portage man charged for telemarketing fraud that targeted the elderly
A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill.
Source: wxyz.com
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Portage resident charged in telemarketing fraud scheme linked to Pakistan
A Portage man was charged with 18 counts as part of a telemarketing fraud scheme at a Pakistan call center.
Source: wwmt.com
Portage man charged for telemarketing fraud that targeted the elderly
A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill.
Source: fox17online.com
Tamuning post office boxes broken into
The U.S. Postal Inspection Service is asking for the public’s help in identifying the individuals who broke into Post Office Boxes at the Tamuning Post Office on Oct. 28 and Nov. 10. Anyone with
Source: kuam.com
Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme
PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering.
Source: shorenewsnetwork.com