Virginia U.S. Attorney: Men Plead Guilty in $1 Million Prime Bank Scheme
July 18, 2019
July 18, 2019
ALEXANDRIA, Virginia, July 18 -- The U.S. Attorney for the Eastern District of Virginia, G. Zachary Terwilliger, issued the following news release:
Two Michigan men pleaded guilty today for their roles in an advanced fee scheme involving phony Standby Letters of Credit supposedly issued by European banks.
According to court documents, Samuel John Abraham, 62, of Novi, and Kenneth Ross Thomas, 52, of Westland, conspired to defraud individuals and businesses desperate for . . .
Two Michigan men pleaded guilty today for their roles in an advanced fee scheme involving phony Standby Letters of Credit supposedly issued by European banks.
According to court documents, Samuel John Abraham, 62, of Novi, and Kenneth Ross Thomas, 52, of Westland, conspired to defraud individuals and businesses desperate for . . .