The FBI is currently investigating Matthew Jess Thrash, a resident of Lufkin, Texas, who has been indicted on wire fraud charges. Thrash is accused of running multiple investment fraud schemes …
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investment schemes
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by Ryan Belmore Meagan Shine, a 47-year-old woman from Warwick, has been arraigned in federal court for allegedly defrauding victims of $10 million through various fake lottery and investment schemes. …