Clermont County man charged in multi-state fraud scheme

Clermont County Man Charged In Multi-state Fraud Scheme

2 weeks from now

Dec 27, 2024  · A Clermont County man was indicted Thursday in a fraud scheme that stole nearly $1 million from dozens of victims across multiple states. Cody Winn, 27, was indicted by a grand jury on 31 counts ...

cincinnati.com

Clermont County Man, Cody Winn, Arrested For $1M Scam

2 weeks from now

Dec 30, 2024  · A man from Greater Cincinnati, identified as 27-year-old Cody Winn, was arrested on December 26 for his involvement in a multi-state scam that allegedly defrauded victims of …

undercoverist.org

Ohio Man Accused Of Multistate Fraud Scheme, Stealing Nearly $1 …

2 weeks from now

Dec 27, 2024  · CLERMONT COUNTY, Ohio — A 27-year-old man is facing charges in connection to a fraud scheme that had victims in dozens of states. [DOWNLOAD: Free WHIO-TV News …

whio.com

Batavia Township Man Arrested, Accused Of Stealing $1M In Multi …

2 weeks from now

Dec 27, 2024  · On Oct. 17, 2023, the Clermont County Sheriff's Office said they were notified by the Orange County Sheriff in California about a potential internet scam being conducted by a …

wcpo.com

Clermont County Man Charged With Fraud In Multiple States, …

2 weeks from now

Dec 26, 2024  · A Clermont County man was indicted Thursday on charges of fraud that stole nearly $1 million from dozens of victims in multiple states.

thebharatexpressnews.com

Florida Man Embezzled $5.7M From Company He Worked As …

2 weeks from now

Jun 20, 2024  · CLERMONT, Fla. - A Clermont man is accused of embezzling over five million dollars as a finance director of the company he worked for, the Department of Justice said. …

fox35orlando.com

Ohio Man Accused Of Multistate Fraud Scheme, Stealing Nearly $1

2 weeks from now

Dec 27, 2024  · A 27-year-old man is facing charges in connection to a fraud scheme that had victims in dozens of states. Cody Winn is facing telecommunication fraud and theft charges, …

yahoo.com

10 Convicted In South Carolina For Multi-state Identity Theft, Fraud ...

2 weeks from now

Nov 6, 2024  · 10 convicted in South Carolina for multi-state identity theft, fraud ring. Nov 6, 2024 11:18 AM EST ... for as much as $650,000 fraud through the scheme. ... , Richland County …

abccolumbia.com

MCSO Arrests Man In $43,500 Fraud Scheme Targeting Elderly Victim

2 weeks from now

Oct 11, 2024  · On Sept. 30, 2024, MCSO Detective Silas Caruthers arrested 33-year-old Victor Lawrence on multiple charges, including Organized Fraud with an enhanced penalty due to …

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