Shen's Corp., the company that owns Prestige Automobiles, pleaded no contest to charges of tampering with public records, through its attorney Randy Cunliffe in the Superior Court of Guam on Friday.
Unemployment Insurance Fraud
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Money mules are people who receive and transfer money obtained from victims of fraud. Some money mules know they’ve been recruited to assist criminal activity, but others become money mules without realizing their activity is benefiting fraudsters.Read Scam Article