MINNEAPOLIS — A jury found the alleged ringleader of a massive pandemic fraud case in Minnesota guilty on all counts Wednesday for her role in a scheme that federal prosecutors say stole $250 million ...
Maricruz Lozano Rios, a leader with Unidos MN, said her mother’s partner was arrested by Immigration and Customs Enforcement (ICE) agents at a BP gas station when he was on his way to work early one ...
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Regtechtimes on MSNFraud Scheme Exposed as Minnesota Jury Finds Leader GuiltyA Minnesota jury has found the leader of the nation’s largest COVID-19 fraud scheme guilty. This massive scam took away ...
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