Results for “wire fraud”
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"They Want Me Dead!" Nick Shirley Exposes Minnesota's Billion Dollar Transportation Fraud
0:05today's guest just uncovered the biggest fraud in American history. So in my video, we uncovered an estimate0:11of $110 million in fraud. The government has said that the fraud is anywhere upwards of $9 billion. And the man in my0:38are ran by Somalians, $2 million a day in Minnesota. In this episode, we'll expose the billion dollars in fraud this
I Exposed Minnesotas Billion Dollar Fraud Scandal
0:06fraud? How come they said this building was closed? Do you guys know where Advanced Mobility is? Yeah, we're looking for it. Never heard0:13of it. They know we're shining the light on the fraud and they have no defense.0:24funds. The Minnesota fraud scandal continues to get worse and worse as billions of dollars of fraud has been
FBI’s Most Wanted Con Artist: How To Get Insanely Rich | Matthew Cox
0:40fraud mortgage fraud identity theft passport fraud I thought this was very interesting you were called the Bonnie56:01was I ended up saying look I'll plead guilty to wire fraud um you drop all the charges1:06:14a minor thing it was it was wire fraud it was fraud you got three years probation and and right then that's one
'Queen of Tax Fraud' Rashia Wilson Tells Her Life Story (Full Interview)
59:34wire fraud, theft of government property, filing false claims, and aggravated identity theft. They say that1:20:3624 months for the aggravated identity theft, and 17 years for the wire fraud,1:21:13the 17 years for the wire fraud, he sentenced me to 19 years on the wire fraud and the 24 months aggravated