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ted States Attorney Peter McCoy Jr. announced the arrests Thursday." McCoy "said Gary Garland, Shannon Garland, Johnnie Wells, Michael Skelton, and Duwone Allen, all of Anderson, were charged on a multi-count federal indictment charging violations of conspiracy to commit sex trafficking of a minor and produc
on charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem
ted States Attorney Peter McCoy Jr. announced the arrests Thursday." McCoy "said Gary Garland, Shannon Garland, Johnnie Wells, Michael Skelton, and Duwone Allen, all of Anderson, were charged on a multi- count federal indictment charging violations of conspiracy to commit sex trafficking of a minor and produ
FTA00149235 orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem
ted States Attorney Peter McCoy Jr. announced the arrests Thursday." McCoy "said Gary Garland, Shannon Garland, Johnnie Wells, Michael Skelton, and Duwone Allen, all of Anderson, were charged on a multi- count federal indictment charging violations of conspiracy to commit sex trafficking of a minor and produ
n charges of orchestrating a $500 million fraud." According to the Inquirer, "The firm along with the business of King of Prussia financial adviser Dan Vagnozzi, one of several outside salesmen who drummed up investors for the company, were put under the control of an outside receiver last month under a tem
Entities connected to both Duwone Allen and Dan Vagnozzi
Said Esper
PERSON
Vicky Ward
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Kentucky
LOCATION
Virginia Giuffre
PERSONBlake
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON