Search results
Oct 23, 2023 · The federal indictment charges Stephanie Baker and Brian Baker, who are married, and Hutchins with a wire fraud conspiracy and money laundering conspiracy. The indictment also charges all three defendants with substantive offenses for acts of money laundering.
Dec 8, 2023 · Wish to dispute this scam report? Browse and view scams details reported to the BBB. Examine and share scams with others to help protect you from existing schemes.
Oct 23, 2023 · The federal indictment charges Stephanie Baker and Brian Baker, who are married, and Hutchins with a wire fraud conspiracy and money laundering conspiracy. The indictment also charges all three defendants with substantive offenses for acts of money laundering.
Apr 30, 2014 · If you receive a call like this, look for signs that it might be a scam. It’s also a good idea to do a search online for the phone number to see if it’s really a law firm, or to read comments...
Jun 25, 2024 · This phishing scam variation involves a phony process server and a non-existent court case against you or a family member. Here’s how to spot it.
Oct 24, 2023 · The defendants defrauded the Dealers Auto Auction Group of more than $2 million, the Department of Justice said. The individuals charged were Stephanie Louise Baker, 53, and Brian Baker, 52....
Oct 23, 2023 · Both Stephanie and Brian Baker, who are married, and Hutchins have been charged with wire fraud conspiracy and money laundering conspiracy along with substantive offenses for acts of money...
Oct 23, 2023 · Both Stephanie and Brian Baker, who are married, and Hutchins have been charged with wire fraud conspiracy and money laundering conspiracy along with substantive offenses for acts of money laundering. The DOJ said the trio defrauded Dealers Auto Auction Group of more than $2 million.
Oct 25, 2023 · Stephanie Baker, who was GM of DAA Murfreesboro, and her husband Brian Baker — both of Mount Juliet, Tenn. — and Jerry Hutchins, of Dowelltown, Tenn., were charged with wire fraud...
Oct 23, 2023 · Brian Baker and Hutchins then converted proceeds of the fraud scheme for their own personal use and benefit. As a result of this scheme, the defendants defrauded Dealers Auto Auction Group of...
