-
Oct28
Suspect to admit role in Calif. investment scam – The Associated Press
Filed under: The-Lionheart-Group; Tagged as: admit-role, charged-66-year-old, investment-scam, kenneth, lionheart group, lionheart group scam, money-laundering, pleasanton, sacramento, scam, scams, suspect, table-borderNo CommentsSuspect to admit role in Calif. investment scam The Associated Press The US attorney's office in Sacramento charged 66-year-old Kenneth Kenitzer of Pleasanton with mail fraud and money laundering in the $40 million scam . … and more
Visit link:
Suspect to admit role in Calif. investment scam – The Associated Press
Leave a Reply
You must be logged in to post a comment.
