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8 people, including Spokane man, charged with $100 million worth of fraud and money laundering schemes

8 people, including Spokane man, charged with $100 million worth of fraud and money laundering schemes
kxly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kxly.com Daily Mail and Mail on Sunday newspapers.

Puerto ricoSalt lake countyUnited statesUtah countyBarbara jo jacksonApril gren bawdenAustin bawdenPhillip gannusciaRichard scott nemrowDustin garrRobert mckinleyBrent goldburn knudsonMakaio lyman crislerJenny kaneUs attorney officeGren bawden

Washington County man among 9 indicted in federal court for running $100 million supplement scheme

Washington County man among 9 indicted in federal court for running $100 million supplement scheme
stgeorgeutah.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stgeorgeutah.com Daily Mail and Mail on Sunday newspapers.

United statesUtah countySouth san franciscoSalt lake countyBarbara jo jacksonApril gren bawdenAustin bawdenPhillip gannusciaRichard scott nemrowDustin garrRobert mckinleyBrent goldburn knudsonMakaio lyman crislerColorado technical universityDivine healthUnited states attorney office district of utah

Bevy busted for alleged $100 million in online fraud in Utah

SALT LAKE CITY, Utah, Dec. 16, 2022 (Gephardt Daily)– Multiple suspects were indicted by a federal grand jury in Utah for their alleged participation in $100 million worth of fraud tied to the sale of dietary supplements. Eight of the nine were Utahns indicted in a fraudulent online scheme through which they obtained more than

Puerto ricoSalt lake countyUnited statesUtah countyJennifer muyskensBarbara jo jacksonAustin bawdenPhillip gannusciaRichard scott nemrowDustin garrRobert mckinleyGren bawdenBrent goldburn knudsonJamie thomasTrinaa higginsMakaio lyman crisler

8 Utahns charged with participating in $100 million supplements scam

Eight Utahns were charged with obtaining $100 million worth of credit and debit card purchases through a scheme prosecutors say involved sales of nutraceutical, CBD and dietary supplements.

Puerto ricoSalt lake countyUnited statesUtah countyBarbara jo jacksonApril gren bawdenAustin bawdenPhillip gannusciaRichard scott nemrowDustin garrRobert mckinleyBrent goldburn knudsonMakaio lyman crislerUs attorney office of utahPolice courtsUs attorney office