Everett Businessman Indicted in Alleged $200 Million Water Machine Ponzi Scheme
An Everett entrepreneur is facing federal charges for what prosecutors allege was a massive Ponzi scheme tied to water vending ...
Tag: Wire Fraud
Former Seattle Tech Employee Sentenced to Three Years for Wire Fraud and Identity Theft
A former Seattle-based tech worker has been sentenced to three years in federal prison after orchestrating multiple fraud schemes that ...
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