Owner of Semi-truck Business Indicted for Operating $105 Million Fraud Scheme
Tampa, Florida – Kristopher Lunsford (46, Henderson, Nevada, formerly of Georgia) has been charged by indictment with six counts of wire fraud and two counts of money laundering. If convicted, he faces a maximum penalty of 20 years in federal prison on each wire fraud count and up to 10 years’ imprisonment on each money laundering count. The indictment also notifies Lunsford that the United States is seeking an...
What happened
Tampa, Florida – Kristopher Lunsford (46, Henderson, Nevada, formerly of Georgia) has been charged by indictment with six counts of wire fraud and two counts of money laundering. If convicted, he faces a maximum penalty of 20 years in federal prison on each wire fraud count and up to 10 years’ imprisonment on each money laundering count. The indictment also notifies Lunsford that the United States is seeking an...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Owner of Semi-truck Business Indicted for Operating $105 Million Fraud Scheme ↗
Claims
- Owner of Semi-truck Business Indicted for Operating $105 Million Fraud Scheme Observed
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- First reported
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