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Charlotte Man Pleads Guilty To Wire Fraud For Investment Sch...

Last updated North Carolina

Joseph Maurice Deberry pleaded guilty to wire fraud for orchestrating an investment scheme defrauding victims of hundreds of thousands of dollars. The U.S. Postal Inspection Service and the FBI conducted the investigation of Deberry.

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Unemployment Insurance Fraud

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Money Mule

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.

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