April 7, 2025 — A Fox Island, Washington man was indicted late last month by a federal grand jury for four counts of wire fraud, two counts of mail fraud, four counts of money laundering, and four counts of making and subscribing a false tax return, announced Acting U.S. Attorney Teal Luthy Miller. John S. Winslow, a former financial advisor at a national financial services firm, allegedly stole over $920,000 in life savings and inheritance from a former client, a widow in her 70s. Read More
Home » Fox Island, Washington, man indicted for stealing more than $920,000 from an elderly financial advisory client
Fox Island, Washington, man indicted for stealing more than $920,000 from an elderly financial advisory client
Related Posts
Members of a massive international drug trafficking and money laundering ring indicted in Atlanta
April 15, 2025 — On April 1, 2025, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern… BronMembers of a massive international drug trafficking and money laundering ring indicted in Atlanta
Owner of New Jersey businesses admits to fraudulently obtaining over $3.2 million from the paycheck protection program
April 15, 2025 — An owner of several New Jersey businesses admitted to fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans,… BronOwner of New Jersey businesses admits to fraudulently obtaining over $3.2 million from the paycheck protection program
Independence, MO man sentenced for $1.4 million COVID-19 scheme
April 15, 2025 — An Independence, Mo., man was sentenced in federal court today for filing a false claim as part of a scheme to… BronIndependence, MO man sentenced for $1.4 million COVID-19 scheme