Man indicted in attempt to defraud 28 US federal bankruptcy courts out of $1.8M in unclaimed funds
Written by Black Hot Fire Network on April 10, 2024
A Maryland man accused of trying to defraud 28 federal bankruptcy courts out of more than $1.8 million in unclaimed funds has been indicted by a federal grand jury in Puerto Rico
April 9, 2024, 3:57 PM ET
• 1 min read
SAN JUAN, Puerto Rico -- A Maryland man accused of trying to defraud 28 federal bankruptcy courts out of more than $1.8 million in unclaimed funds was indicted by a federal grand jury in 
