The FBI reports at least 6,000 U.S. victims lost nearly $300 million between 2019 and 2023 to timeshare scams based in Mexico ...
The Daily Caller on MSN
FBI Announces 15 Arrests In Transnational Scheme Duping Innocent Elderly People
Federal authorities arrested 15 people accused of orchestrating a $30 million telemarketing fraud scheme targeting elderly ...
Two Fresno residents, Antonio Palafox Aguilar and Jennifer Magana, were among 15 people arrested in connection with a $30 million timeshare refund scam that preyed on older people across the ...
MyHighPlains on MSN
3 Amarillo residents indicted in alleged nationwide fraud, money laundering scheme
Three people from Amarillo have been named among 23 other defendants in California Federal Court accused of allegedly ...
Siegel, who died earlier this year, apparently removed the two grandchildren as trust beneficiaries a year before the death ...
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