Latest Posts
Home > Tag Archives: Legal procedure

Tag Archives: Legal procedure

A 25 Count Indictment For Investment Scheme Fraudster Announced

A federal grand jury in Pheonix returned a 25 count indictment against Gerald Lee Kelly on four counts of wire fraud, six counts of mail fraud, 10 counts of money laundering and five counts of structuring financial transactions to avoid federal bank reporting requirements. The indictment alleges that in 2006 and 2007, Kelly operated a business called Cornerstone Financial Holdings, ... Read More »

    Get My FREE Get Out of Debt Guy Newsletter

    Latest Info, Best Advice, Cutting Edge Tips

    I promise to keep your email safe and secure.