Saturday, February 27, 2021

Financial Fraud News Update

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

 
You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available.

02/26/2021 12:00 AM EST

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Jeffrey Siegmeister (52, Live Oak) and Marion Michael O'Steen (41, Old Town) with conspiracy to use a facility of commerce for unlawful activity, conspiracy to commit extortion, and aiding and abetting extortion. Siegmeister is additionally charged with conspiracy to commit federal program bribery, federal program bribery, wire fraud, and filing false tax returns. O'Steen is additionally charged with failure to file a form in connection with the receipt of currency.
 

 

No comments:

Page List

Blog Archive

Search This Blog

We're excited to have you on board

We'll be sending you the latest buy and sell ratings from Wall Street's top analysts, but first, this... ͏  ͏  ͏...