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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
s 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 added, "Assisting the FBI, given my background - this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned
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.
s 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 added, "Assisting the FBI, given my background — this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned
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
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 added, "Assisting the FBI, given my background - this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned
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
s 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 added, "Assisting the FBI, given my background — this is a very uncomfortable position to be in." In court, "Lundie testified that he was concerned
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