The first American charged with defrauding a COVID relief fund, he faked his own death
When Massachusetts State Police found his GMC Envoy abandoned in Quincy, not far from Wollaston Beach, on June 3, 2020, the scene certainly gave the impression he had walked into the Atlantic Ocean and drowned himself. His wallet was there, with a driver’ s license, credit cards, and Social Security card still inside. One was an Internet-related business called Dock…
This article is available to Insider Pro subscribers only.Sign in or register to be an Insider Pro and access ALL LOCKED articles.
The CEO of a Broward company used for a $250 million Ponzi scheme fraud gets indicted
Man indicted on securities fraud and theft charges
Advisor News
Annuity News
Health/Employee Benefits News
Life Insurance News