Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses
Jamesy Havens Sentenced As Leader Of Fraud Ring Approximately $1.5 million in fraudulent loans obtained from car loan companies Fraudsters concealed scheme by filing false claims of identity theft LOUISVILLE, Ky. – United States Attorney Russell M. Coleman announced today that Senior United States District Judge Charles R. Simpson III sentenced Jamesy Havens, age 42, […]