They befriended an ailing doctor, then stole millions from him, feds say
The mother of a California doctor received a call in August 2017. Two days later, the doctor's mother received a bill for $4,687.72 from Anthony David Flores, a 46- year-old hairdresser also known as " Anton David," a criminal complaint states. The pair is facing a 12- count indictment including charges of wire and mail fraud, money laundering and aggravated…
This article is available to Insider Pro subscribers only.Sign in or register to be an Insider Pro and access ALL LOCKED articles.
CONGRESSMAN JOE MORELLE DEMANDS KIA/HYUNDAI MANUFACTURERS TAKE ACTION TO ADDRESS RAMPANT VEHICLE THEFT
Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges
Advisor News
Annuity News
Health/Employee Benefits News
Life Insurance News