A Houston real estate developer used more than half a million dollars of an investors money for other expenses after telling them they would go towards developments.
HOUSTON, Texas — A 37-year-old man, Xiaofei Chen, has been sentenced for his involvement in a fraudulent scheme related to aggravated identity theft and laundering over $500,000 through cryptocurrency, according
A Sugar Land business owner has been ordered to serve two years in federal prison after being convicted of conspiring to commit mail fraud, the U.S. Attorney’s Office announced.
A Sugar Land man has pleaded guilty to aggravated identity theft in connection with a scheme to fraudulently obtain and launder more than $500,000, the United States Department of Justice said.
Hollie Bell Dixon passed away. This is the full obituary where you can share condolences and memories. Published in the The Huntsville Item on 2023-10-16.