31 Indicted In Fraud Scheme

Newark, NJ- Terry Dilligard II, his father, mother, former girlfriend and sister are named in an indictment that names 31 people in a fraud scheme. The scheme included monies being deposited into the State Department of Labors bank accounts for deceased individuals. This of course raised red flags.

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Posted on March 29, 2012, in News and tagged , . Bookmark the permalink. Comments Off on 31 Indicted In Fraud Scheme.

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