CEO Pleads Guilty to Multimillion-Dollar Wire Fraud Scheme
SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in…
SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in…
YARMOUTH – Yarmouth Police thwarted a potential $10,000 fraud scheme on Monday morning after receiving a tip from a local bank about a suspicious transaction. A 96-year-old Yarmouth resident had…
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