Tag: Three Rivers Business Group LLC
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PROSECUTORS: Man Operated Identity-Theft Fraud Scheme While Out On Bond In Ponzi Scheme Case; Bryant R. Filter Sentenced To 135 Months In Federal Prison
While completing its investigation of Bryant R. Filter for operating an insurance Ponzi scheme, the U.S. Postal Inspection Service discovered Filter was operating a second fraud scheme, federal prosecutors said. Filter, 39, of Mars, Pa., now has been sentenced to 135 months in federal prison for the Ponzi fraud, and a second scheme in which…