Massachusetts Man Steals $1,344,863 From US Government Using Forged Checks: DOJ – The Daily Hodl
A Massachusetts man is facing decades behind bars after stealing more than $1.3 million from the United States government using forged checks. The Department of Justice (DOJ) says 31-year-old Leominster resident Jesse El-Ghoul has pleaded guilty to one count of theft of government funds, one count of bank fraud and four counts of money laundering...
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