fraud legal advice

Illinois Woman Found Guilty of Wire Fraud and Embezzlement

by ParkmanLawFirm February 12, 2013 Criminal Law

A press release from United States attorney Stephen Wiggington confirms that Madison, IL woman Amy Shelby has been indicted by a grand jury on charges related to her use of commercial credit cards while she was the manager of Oakmont Mini-Storage.  The indictment took place in July 2012 after the storage company’s owner, James Green […]

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