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Danville man charged in $17 million fraud scheme
Original post made
on Nov 2, 2012
A Danville resident has been charged with bilking $17 million from at least 10 people by transferring money from their trust accounts for his personal use. A federal grand jury in San Jose today indicted Leo Joshua Kennedy, 60, today on ten counts of wire fraud.
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posted Wednesday, October 31, 2012, 3:21 PM
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