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YSL RICO case: Trial for remaining defendants set for early March
Damekion Garlington, Demise McMullen and Christian Eppinger -- appeared in court this morning for a pretrial conference.
California man already in prison for fraud ran new $10M scheme from cell, prosecutors say
Seth Adam Depiano, 43, has been charged with conspiracy to commit wire fraud, wire fraud, money laundering conspiracy and aggravated identity theft in connection to allegedly managing a new $10 ...