MOOSE JAW — A 63-year-old Moose Jaw man is facing multiple criminal charges following a lengthy investigation into a large-scale online scam that targeted victims across Canada. The Moose Jaw …
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wire transfer fraud
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FinancialInvestment Scams
Timothy Ledford Sentenced for $1.4 Million Fraud Scheme Targeting Manatee County
By Michael Moore Jr.The Bradenton Herald (TNS) A Georgia man who scammed Manatee County out of $1.4 million by impersonating a local developer has been sentenced to nearly a year …