Fresno Executive Indicted for $65 Million Fraud Scheme that Defrauded Farmer MAC and Others
Ron Cook, 58, of Fresno, has been indicted on multiple charges of making false statements to the federal government, wire fraud, aggravated identity theft, and money laundering for running a nearly $65 million fraud scheme through his company, Corporate America Lending (CAL).
What happened
Ron Cook, 58, of Fresno, has been indicted on multiple charges of making false statements to the federal government, wire fraud, aggravated identity theft, and money laundering for running a nearly $65 million fraud scheme through his company, Corporate America Lending (CAL).
Why it matters
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Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Fresno Executive Indicted for $65 Million Fraud Scheme that Defrauded Farmer MAC and Others ↗
Claims
- Fresno Executive Indicted for $65 Million Fraud Scheme that Defrauded Farmer MAC and Others Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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