Thursday, February 27, 2020

Financial Fraud News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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02/27/2020 12:00 AM EST

Christopher T. Engle, of Bunker Hill, West Virginia, has admitted to wire fraud, U.S. Attorney Bill Powell announced. Engle, age 30, was the co-owner of Hearts2Heros, a for-profit entity that allegedly was meant to support the military by creating and sending care packages to deployed service members.
 

 

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