Maybe Matthew James Addy schemed two of his more recent victims out of nearly $750,000 so he could repay more than $2 million ...
PHILADELPHIA, PA — A Lancaster man pleaded guilty Thursday to multiple fraud and identity theft charges for schemes that ...
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Lancaster man pleads guilty to fraud scheme that withheld investors out of more than $700,000
Matthew James Addy, 47, pleaded guilty to 13 counts of wire fraud, bank fraud, and aggravated identity theft in federal court ...
A Lancaster man pleaded guilty Thursday to federal fraud charges in which authorities said he defrauded investors and a ...
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