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A Montgomery man has been convicted of numerous fraud charges in connection with a "complex." scheme to defraud an elderly victim of $8.4 million, the state's top cop says.
Andrew D. Stanisci was found guilty of multiple charges in the death of 68-year-old Joel Godino, whose remains were found in a suitcase in March 2023.
GRAND RAPIDS, MI – A man is heading to federal prison for targeting elderly and vulnerable victims in a wire fraud scheme. Kaushalkumar Chaudhary, 30, from India, was sentenced on Monday, June ...
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