YPSILANTI, MI — Mubasher Riaz, a resident of Ypsilanti, Michigan, pleaded guilty to conspiracy to commit wire fraud after participating in a multi-year online refund scheme, federal prosecutors announced. Riaz, …
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conspiracy to commit wire fraud
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Jason Rodriguez, a former New York Police Department (NYPD) officer, pleaded guilty to conspiracy to commit wire fraud in connection with his role as Chief Operating Officer of Technical Trading …