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71K) website also covers this story. Two Florida Men Charged In Ohio "Grandparent Scam." The Warren (OH) Tribune Chronicle (12/7, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district
onday he found himself to be in a 'very uncomfortable position' as the point of contact" for the FBI. Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie a
m." The Warren (OH) Tribune Chronicle <https://www.tribtoday.cominews/local-news/2020/12/two-charged-in- grandparent-scam/> (1217, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district.
Monday he found himself to be in a `very uncomfortable position' as the point of contact" for the FBI. Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie a
71K) website also covers this story. Two Florida Men Charged In Ohio "Grandparent Scam." The Warren (OH) Tribune Chronicle (12/7, 72K) reports from Cleveland, "Two Tampa, Fla. men are charged in a nine-count federal indictment involving the scamming of elderly people throughout the Northern Ohio district
onday he found himself to be in a `very uncomfortable position' as the point of contact" for the FBI. Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie
ney through a nonprofit and using more than $1 million of it to gamble.' Arthur Fayne, 58, 'was indicted on wire fraud charges in federal court. The Cleveland-area real-estate developer is accused of using a subsidiary of a nonprofit to embezzle money for personal use. According to a press release from U.S
himself to be in a 'very uncomfortable position' as the point EFTA00161263 of contact" for the FBI. Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working as an RCMP member." Lundie a
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