Media Summary: The one-time owner of a portion of the Ridpath Hotel, All 22 defendants are accused of engaging in a “scheme to defraud insurance companies and to obtain money from these ... Wells entered his plea for charges including mail
Spokane Developer Indicted In Ponzi - Detailed Analysis & Overview
The one-time owner of a portion of the Ridpath Hotel, All 22 defendants are accused of engaging in a “scheme to defraud insurance companies and to obtain money from these ... Wells entered his plea for charges including mail Wells was sentenced during a hearing in the United States District Court for the Eastern District of Washington in downtown ... Doris Nelson, who allegedly ran a payday loan business as a front for a