Posts Tagged ‘personal bank account’
Felony theft charges for former local man
A former Waterloo man was charged Friday with felony theft stemming from a Monroe County Sheriff’s Department investigation that began last year. The MCSD said it received a report from…
Read MoreFeds: Waterloo woman is money mule
A local woman was named in a federal civil lawsuit last week after she allegedly continued to move money for scammers following warnings to stop from federal law enforcement officers.…
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