All six defendants were charged with conspiracy to commit bank fraud. Rogers was also charged with four counts of bank fraud and one count of aggravated identity theft. Hinton was charged with one ...
FRESNO - Last month, a federal grand jury returned a six-count indictment against Sergio Zacarias Lopez, 57, a Mexican citizen residing in Fresno, charging him with bank fraud, aggravated identity ...
This case is the product of a joint investigation by the regional Madera County Narcotic Enforcement Team (MADNET), comprised of detectives from the Madera County Sheriff’s Office, Madera County ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results