money laundering

Missouri man pleads guilty in $4.7M cattle fraud scheme case

· June 27, 2018

A Clinton, Missouri man pleaded guilty in federal court Tuesday to a $4.7 million investment fraud scheme in which he defrauded 89 investors who believed they were purchasing cattle for resale at a profit. Cameron J. Hager, 42, pleaded guilty before U.S. District Judge Gary A. Fenner to one count of wire fraud and one […]

Tennessee man charged in $43M tractor supply scheme

· July 13, 2017

A White County, Tennessee man is charged with wire fraud and money laundering after duping $10 million from investors in a $43 million tractor supply investment scheme. According to the Fox 17 Nashville, Jeffery Lynn Gentry, who owned and operated Gentry Brothers Tractor Supply and Gentry Auto in Sparta, told investors from 2012 to December […]

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