Federal Grand Jury Indicts Four Mcdowell County Defendants for Insurance Fraud Scheme
A federal grand jury sitting in
The indictment alleges that between April of 2012 and April of 2014, the Lesters and others devised a scheme to defraud an insurance company by buying vacant properties, insuring the properties, setting fires to the properties in order to makes insurance claims, submitting false insurance claims, and receiving over
If convicted, the Lesters face up to 20 years in federal prison for conspiracy to commit money laundering, and up to 10 years for money laundering. The fraud charges are punishable by up to 20 years in federal prison. Conspiracy to commit arson carries a penalty of 10 years in federal prison. The use of fire to commit a felony carries a sentence of up to 10 years, or, in
An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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