A man suspected of operating an investment scam based in Colorado and Belize has been criminally indicted in the United States.
Kenneth Roy Weare, 56, of Lakewood, Colorado, was indicted on March 25, 2003 for wire fraud, mail fraud and engaging in Monetary Transactions in Property Derived from Unlawful Activity.
Articles Belize Featured Fraud Investment Money Laundering USAMarch 31, 2003
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Belize Fraud Investment Money Laundering USAKeywords
J&K Global Marketing Corporation Kenneth Roy Weare