DeLand Businessman Charged with 33 Counts of Fraud
April 19, 2011
Total Loss:
$18 Million
A DeLand businessman described as a big "player" in the local oil and gas retail and distribution industry was indicted by the U.S. Attorney in Jacksonville Monday on 33 counts of bank fraud, wire fraud and conspiracy.
Source:
News Journal Online
Posted in:
ACH and Wire Fraud