Search results
Advance fee fraud scheme
- PHILADELPHIA – Matthew McManus, 46, of Glenside, Pennsylvania, was sentenced today to 16 years in prison for his role in an advance fee fraud scheme that defrauded hundreds of victims searching for commercial financing from Remington Financial Group. McManus was one of six people charged in the scheme.
www.justice.gov › usao-edpa › prEastern District of Pennsylvania | Key Player In Advance Pay ...
Dec 15, 2014 · PHILADELPHIA – Matthew McManus, 46, of Glenside, Pennsylvania, was sentenced today to 16 years in prison for his role in an advance fee fraud scheme that defrauded hundreds of victims searching for commercial financing from Remington Financial Group.
People also ask
Who is Matthew McManus?
What happened to Matthew McManus?
How did MacEwan University discover fraud?
Oct 7, 2014 · PHILADELPHIA—Matthew McManus, 46, of Glenside, Pennsylvania, was sentenced today to 16 years in prison for his role in an advance fee fraud scheme that defrauded hundreds of victims searching...
PHILADELPHIA—Matthew McManus, 45, of Glenside, Pennsylvania, was convicted today for his role in an advance fee fraud scheme that defrauded hundreds of victims searching for commercial...
Matthew McManus, a co-owner of Remington along with the founder, Andrew Bogdanoff, is expected to receive similar prison time when he is sentenced on May 21.
Oct 7, 2014 · Former Remington Financial Group co-owner Matthew McManus, the last of six defendants accused of defrauding 1,900 investors of more than $26 million in an advanced-fee scheme, was sentenced to...
Oct 7, 2014 · Matthew McManus was found guilty of wire fraud and related offenses following a trial in federal court in February. From 2005 to 2008, McManus ran Remington Financial Group alongside co-conspirator Andrew Bogdanoff, 67, of Scottsdale, Arizona.
Oct 7, 2014 · As part of an agreement with prosecutors, Matthew McManus, a former co-owner of Remington Financial Group, agreed to pay back $17.7 million to his victims.
