Milwaukee, WI – 10 December 2019 – A Milwaukee man is facing 22 felony charges — and at least 11 other people are facing multiple felonies — after he allegedly masterminded and executed a fraud scheme that ripped off several Milwaukee County banks of nearly $500,000.
More Stories
Convicted Poker Champ, Car Dealer and Alleged Cartel Victim to Pay Restitution… with Future Poker Winnings
Ten Cars, Eight Days, One Waitress – Another Miami Bust Out Fraud Arrest
Luxury Lies: Inside a Cross-Country Auto Fraud Scheme