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s-feds> (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" t
z, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and
) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" t
, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the
) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" t
, 58, "face charges including conspiracy to commit wire fraud as part of a 14-count federal indictment following an FBI investigation." US Attorney Stephen Muldrow "said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the
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