A man is facing over a dozen fraud and theft charges after taking over a million dollars from another man to invest.Click to Continue »
Stories Related to Man Charged In $1.3 Million Investment Scam
jmadden@herald-leader.com (Justin Madden), Lexington Herald-Leader
Mon, 09/22/2014 - 5:50pm
Sections: u.s.
Topics: Kentucky Fayette County Lexington
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05/25/2024 - 11:10 am | View Link - OC Man Faces Charges of Swindling Chicago Resident Out of $2 Million
A Newport Beach man is facing federal fraud charges in Chicago for allegedly bilking $2 million from an Illinois resident through a bogus investment scheme. Raymond Echavez Villamor, 60, was charged ...
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05/25/2024 - 1:39 am | View Link - California man accused of fraudulently taking $2 million from Glenview resident
Raymond Echavez Villamor, 60, of Newport Beach has been charged with five counts of wire fraud ... obtained and retained an investment of about $2 million from the Glenview resident. Villamor is ...
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