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FraudNews
07-10-2015, 10:15 PM
FBI — Former Patriots Player and Former Bank Executive Indicted on Fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHozruFnnJtt3oKut2kr6TluDG6wQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=AUSgVeDEMsK33gHyv5fYBA&url=https://www.fbi.gov/boston/press-releases/2015/former-patriots-player-and-former-bank-executive-indicted-on-fraud-charges)
Federal Bureau of Investigation (press release) (blog)
Will Allen, 36, of Davie, Fla., and Susan Daub, 55, of Coral Springs, Fla., where indicted on twelve counts of wire fraud, one count of conspiracy to commit wire fraud, six counts of identity theft and several counts of money laundering (four counts ...

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