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3 Suspects Indicted on Wire Fraud and Embezzling

Aug 8
1 min read

April 2010 – After a 3 year investigation by PDA Agents and the FBI, 3 suspects were indicted by a Federal Grand jury for conspiracy, wire fraud and embezzling over $300,000.00 from victim Faulkner Trucking.

 
 

4318 W. Mineral King Ave
Visalia, California 93291
Phone (559) 622-8889

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877-730-3532

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