FraudNews
11-10-2015, 08:23 AM
Sandusky firm owner facing fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEp1awnTe6HfbDx4uOieGAKGBy7bw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778990053670&ei=fLdBVuDIB9a03gGglZCwBQ&url=https://www.toledoblade.com/local/2015/11/10/Sandusky-firm-owner-facing-fraud-charges.html)
Toledo Blade
Last week, Scott C. Wagner, 51, of Perkins Township, majority owner of Construction Equipment & Supply Co., was indicted on three counts of conspiracy to commit wire fraud, 11 counts of wire fraud, one count of money laundering conspiracy, 12 counts of ...
and more » (http://news.google.co.za/news/more?ncl=djofgWgt3EYd0rM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEp1awnTe6HfbDx4uOieGAKGBy7bw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778990053670&ei=fLdBVuDIB9a03gGglZCwBQ&url=https://www.toledoblade.com/local/2015/11/10/Sandusky-firm-owner-facing-fraud-charges.html)
Toledo Blade
Last week, Scott C. Wagner, 51, of Perkins Township, majority owner of Construction Equipment & Supply Co., was indicted on three counts of conspiracy to commit wire fraud, 11 counts of wire fraud, one count of money laundering conspiracy, 12 counts of ...
and more » (http://news.google.co.za/news/more?ncl=djofgWgt3EYd0rM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEp1awnTe6HfbDx4uOieGAKGBy7bw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778990053670&ei=fLdBVuDIB9a03gGglZCwBQ&url=https://www.toledoblade.com/local/2015/11/10/Sandusky-firm-owner-facing-fraud-charges.html)