OCONEE COUNTY, S.C. — Ramon Paez was arrested on multiple forgery charges following an investigation in Oconee County. According to arrest warrants, Paez and the victim initially met in October …
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construction loan fraud
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FRESNO, Calif. – Former U.S. Representative Terrance John “TJ” Cox, 61, of Fresno, pleaded guilty to wire fraud and wire fraud affecting a financial institution, according to the U.S. Attorney’s …