Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes, …
Tag:
Northern District of Ohio
-
-
Charity Scams
Cleveland Public Official Basheer Jones Charged with Wire Fraud for Defrauding Community Stakeholders
Basheer Jones, 40, of Cleveland, has been charged with wire fraud and honest services fraud for allegedly defrauding community stakeholders of over $200,000 while serving as a public official, the …