Bank-fraud boss from Lynnwood will spend 5 years in prison Seattle Times, United States Derico Fuller, a 29-year-old Lynnwood man who was convicted of fraud and identity theft, will spend the next five years in a federal prison. By Ian Ith For at least a couple of years, Derico Fuller lived the high life, driving an expensive, tricked-out ... 'Fraud-pimp' sentenced to 6-year prison term Bank fraud nets Lynnwood man 6 years in prison Lynnwood man sent to prison for bank fraud |
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Businessman denies any misconduct in fraud case - Deseret News
Businessman denies any misconduct in fraud case Deseret News, UT Koerber was indicted Tuesday in US District Court on one count each of mail fraud, wire fraud and tax evasion in connection with what federal prosecutors characterized as a $100 million Ponzi scheme involving Koerber's business, Founders Capital. ... Utah man charged in alleged Ponzi scheme Utahn accused of fraud scheme insists he is innocent Alpine Man Accused of 100 M Ponzi Scheme Blames Commerce Dept. |
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