The Pits Of Art Fraud Swallow Commodities Trader
Eugenio D. Leo, 30, formerly of Allen, TX, worked as a commodities broker at Compass Financial, Richardson, TX. For some, the whole commodities thing is a tad bland. For Leo, there was an esoteric world of high finance, museums, artwork, and Europe.
Illinois Couple Sentenced for Role in $3M Fraud Scheme Involving Multiple …LoanSafe
Harwood Heights couple sentenced in $3M fraud schemeNorridge Harwood Heights News