Washington County resident duped by man posing as IRS agent, feds allege – Erie News Now

Prosecutors allege that the victim, identified in the indictment by the initials C.E.N., wired $8,120 to Trevizo’s bank account and later sent an additional $11,023 to pay a lawyer to cancel an arrest warrant. Trevizo pleaded not guilty this week to conspiracy to commit wire fraud, wire fraud and conspiracy to launder wire fraud proceeds.

Read more…

Leave a Reply

Your email address will not be published. Required fields are marked *