30 Million Dollar Fraud Scheme

Wisconsin News: Wales Man, Albert Golant Indicted in 30 Million Dollar Fraud Scheme

Wales, Wisconsin – United States Attorney Matthew D. Krueger announced that on June 26, 2018, a federal grand jury in Milwaukee returned an indictment charging Albert Golant, aka Alex Golant, (age: 37) of Wales, Wisconsin with twelve counts of wire fraud and bank fraud. Golant is charged with seven counts of wire fraud, in violation … Continue reading Wisconsin News: Wales Man, Albert Golant Indicted in 30 Million Dollar Fraud Scheme