Seattle Scam Targets Church Members, Senior Citizens
HedgeCo.net, FL Net) - The Securities and Exchange Commission has charged John H. Min and his company, Dime Financial Group LLC, in an investment scheme targeting churches and senior citizens. The Tacoma, Washington resident was accused of bilking over $6 million from … Tacoma man accused of fraud in charity scheme TACOMA MAN INDICTED FOR WIRE FRAUD IN FAILED INVESTMENT SCHEME Tacoma man accused of $6.4M fraud scheme |
