Search for: "Wallace Laverne Lawrence, III"
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5 Dec 2011, 7:48 pm
Wallace Laverne Lawrence III was convicted at a jury trial of seven counts of wire fraud, two counts of fraud in connection with devices and one count of aggravated identity theft, with sentence enhancements for being a leader of the scheme and for obstruction of justice. [read post]
5 Dec 2011, 4:35 am
District Court for the Western District of Oklahoma convicted Wallace Laverne Lawrence III of (1) seven counts of wire fraud/aiding and abetting, 18 U.S. [read post]
