2 Men Accused of Defrauding Employer
July 21, 2011
Total Loss:
$3 Million
Two men have turned themselves in to face accusations they tried to swindle their employer out of an estimated $3 million.
Jeremy Gene Dobbins, 35, and Bobby Dean Roberts, 51, face numerous charges including conspiracy to commit wire fraud, committing wire fraud and money laundering.
Source:
FOX News Houston
Posted in:
ACH and Wire Fraud
Money Laundering