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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 ( ) 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