July 7, 2024
Property

Pair indicted in Johnstown property fraud case | News

JOHNSTOWN, Pa. – Two people have been indicted by a federal grand jury in Johnstown for allegedly defrauding rental property investors. The two-count indictment named Paul Andrew Gulbronson, 58, and Kelly Jurado Bonilla, 35, both former residents of Hudson, Florida, who later lived in Panama. They conspired to commit mail fraud and wire fraud, and

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Crypto

Chinese national accused of laundering cryptocurrency scam proceeds | State News

TYLER, Texas — A 29-year-old Chinese national, Fei Liao, of San Gabriel, California, has been indicted for allegedly participating in a scheme to launder millions of dollars from cryptocurrency investment scams and other fraudulent schemes in the Eastern District of Texas, according to U.S. Attorney Damien M. Diggs. Liao was taken into federal custody on

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