IRS. FBI

PP Blog Tag archives on references to "IRS. FBI."

Former Mormon Bishop Who Presided Over ‘Friend’s Investment Group’ Charged In Alleged Connecticut Fraud Scheme Targeting Church Members; Former Broker Charged In Alleged Tennessee Ponzi Scheme

Former Mormon Bishop Who Presided Over 'Friend’s Investment Group' Charged In Alleged Connecticut Fraud Scheme Targeting Church Members; Former Broker Charged In Alleged Tennessee Ponzi Scheme

Julius C. Blackwelder, the 59-year-old former bishop of the Bridgeport Ward of the Church of Jesus Christ of Latter-day Saints in Trumbull, Conn., has been charged with money-laundering, mail fraud and wire fraud. “This defendant is alleged to have abused his position of trust as a leader in his church to defraud fellow church members […]