A federal grand jury in Tucson returned an 88-count indictment against Anthony Mark Boscarino, 44, of Phoenix, formerly of Tucson, on August 4, 2010. Boscarino is charged with 51 counts of wire fraud, 17 counts of money laundering, 8 counts of mail fraud, and several tax evasion and firearms charges. The indictment alleges Boscarino used his sports handicapping Internet business, called Mike's Lock Club, to solicit customers to invest in several fraudulent schemes. One alleged scheme involved… [
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