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Michigan men accused of $40+ million fraud schemes
Two men from Michigan are facing federal charges for their alleged roles in two fraud schemes that netted over $40 million from investors and the government.
New york
United states
Imlay city
Joseph winget
Franklin ray
Us small business administration
Us attorney office
Business solutions
New york city
Business administration
Op stories
Former trucking company owner charged in $40M Ponzi Scheme
NEW YORK A former New York trucking company owner has been indicted for conspiracy to commit wire fraud, wire fraud and aggravated identity theft in
New york
United states
Little rock
Damian williams
Joseph winget
Michaelj driscoll
Franklin ray
Small business administration
Business solutions
York office
United states district attorney
Southern district
New york damian williams
Assistant director in charge
New york office
Eastern district
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