The owners of DMR Transportation, which is based in Grand Rapids, have pled guilty in federal court to conspiring to commit bank fraud in connection with a $290,855 loan.
A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money from victims’ bank accounts. Michael Zeto, 76, of Las Vegas, is charged in a 20-count indictment with wire fraud, bank fraud and aggravated identity theft. He made his initial court appearance before U.S.