2 men sentenced for wire fraud, money laundering
Автор: KTSM 9 NEWS
Загружено: 2023-06-02
Просмотров: 1475
Описание: Two men were sentenced to 25 years and nine years in prison for wire fraud and money laundering Tuesday, May 29 in a federal court in El Paso. Leslie Robert Burk, 55, of El Paso, and Ethan Sturgis Day, 59, of Idyllwild, California, conspired, engaged and participated in defrauding customers through a business, Atomic Container Homes Incorporated (ACHI) and other similarly name businesses, according to court documents.
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