Wire Fraud

Victims met Defendant through Martial Arts Studio; Defendant lied about Criminal Past and Stole Disabled Man’s Retirement Savings A federal jury convicted RICHARD THOMAS ZIESKE, a Renton man who presented

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Wendi E. Detter, age 44, of York, Pennsylvania, was charged in a criminal information

In Austin, 47-year-old Charles McAllister, owner of Bullion Direct, Inc. (BDI), faces federal wire fraud and money laundering charges in connection with a scheme to defraud customers out of millions