Tag: Wire fraud charges
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Wire Fraud Charges: Ex-FBI Agent Scams Woman of $700K in Elaborate Scheme
A former FBI agent, William Roy Stone, Jr., found himself sentenced to seven years in prison on wire fraud charges after orchestrating a devious scam that targeted an unsuspecting woman. Stone, 65, along with his accomplice Joseph Eventino DeLeon, 64, manipulated the victim into believing she was on “secret probation” for federal drug crimes, extracting…