Monday, April 19, 2021

Local Walmart “asset protection manager” convicted of fraud and money laundering

-

A 40-year-old Aurora man who worked for Walmart has been sentenced to 22 months in federal prison for wire fraud and money laundering. He also has been ordered to pay $830,000 restitution. Justin Manning also was ordered by U.S. District Judge Wiley Y. Daniel to three years of supervision […]

- Advertisement -
- Advertisement -
- Advertisement -

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks