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Pennsylvania Man Orchestrates $755,995 Bank Fraud Scheme Powered by Fake Company and Unauthorized Transfers: Report

A Lancaster County resident received a federal prison term after admitting to wire fraud, bank fraud and identity theft in a scheme that targeted investors with false business claims. The post Pennsylvania Man Orchestrates $755,995 Bank Fraud Scheme Powered by Fake Company and Unauthorized Transfers: Report appeared first on The Daily Hodl.