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Case profileChargedFederalWDPA

Ohio Resident Charged with Wire Fraud and Embezzlement of More Than $460,000

An Ohio resident is charged with wire fraud and embezzlement of more than $460,000.

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$460K alleged lossFiled: Jun 12 · 12:00 UTCUpdated: Jun 12 · 19:05 UTC
Charges
  • Wire fraud
  • Other
SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-wdpa/pr/ohio-resident-charged-wire-fraud-and-embezzlement-more-460000