Jefferson County man pleads guilty to federal crimes related to $4.9 million investment fraud scheme

Belastingontduiking
29 februari 2024
door irs.gov

Date: Feb. 28, 2024 Contact: newsroom@ci.irs.gov A Toronto, Ohio, man pleaded guilty in U.S. District Court here today to crimes related to a multi-million investment scheme that victimized at least 65 individuals. William T. Caniff, Jr. admitted to committing wire fraud and money laundering.

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Jefferson County man pleads guilty to federal crimes related to $4.9 million investment fraud scheme

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