Financial Fraud: Jamesy Havens Sentenced For Conspiracy to Commit Mail Fraud And Multiple Money Laundering Offenses
<h2>Jamesy Havens Sentenced As Leader Of Fraud Ring</h2>
<h3 style=”text-align: center;”>Approximately $1.5 million in fraudulent loans obtained from car loan companies<br />
Fraudsters concealed scheme by filing false claims of identity theft</h3>
<p>LOUISVILLE, Ky. – United States Attorney […] Read More