Search for 3 Men Indicted For Using Conroe Company To Defraud Investors on Bing

A federal grand jury has indicted three men for accused of defrauding investors of millions in publicly traded stock for Grifco International, Inc., authorities said. Charged each with conspiracy and six counts of wire fraud on March 3 were Houston men Evan “Nick” Jarvis, 36, and Jim Dial, 53, and Chicago native, Alex Ellerman, 35, the U.S.

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  • Canton woman pleads guilty to conspiring to defraud IRS while running illegal gambling ring
    CLEVELAND — A Canton woman accused of running an illegal gambling operation pleaded guilty to conspiring to defraud the IRS ... Condric was one of 10 people indicted in connection to illegal gambling ...
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