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|Suburban St. Louis man convicted of defrauding investors|
ST. LOUIS (AP) - A suburban St. Louis man has been convicted of fraud charges for a scheme that cost investors nearly $300,000. A federal jury on Thursday found 45-year-old Robert S. Beyer of Kirkwood guilty of wire fraud and money laundering. Sentencing is Dec. 7. A message seeking comment ...
1 points by The Washington Times | Fraud Supreme Court of the United States Prosecution United States Department of Justice United States Prosecutor Federal Bureau of Investigation Phone fraud
|Former Deere employee pleads guilty in Iowa fraud case|
ROCK ISLAND, Ill. (AP) - A former Deere and Company employee from Iowa has admitted to defrauding the Illinois-based company out of at least $250,000 over a nine-year period. The Quad-City Times reports (http://bit.ly/2foJvdh ) that 63-year-old Harvey Ulfers of Cedar Falls, Iowa pleaded guilty Thursday to various wire fraud ...
-2 points by The Washington Times | Davenport Iowa Fraud Moline Illinois Money laundering Quad Cities Phone fraud Iowa Mississippi River