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).
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Qué ocurrió
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).
Por que importa
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1 articulos · 1 informe original · 1 independientes
- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Fresno Executive Indicted for $65 Million Fraud Scheme that Defrauded Farmer MAC and Others ↗
Afirmaciones
- Fresno Executive Indicted for $65 Million Fraud Scheme that Defrauded Farmer MAC and Others Observado
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