HOUSTON—Sergio Lagos, 44, Aurelio “Jim” Aleman, 59, and Oscar Barbosa, 50, have been arrested following the return of a six-count federal indictment charging wire fraud and conspiracy to commit wire fraud, announced United States Attorney Kenneth Magidson. The sealed indictment, returned…
Three Ex-Executives of USA Dry Van Trucking Company Charged in Alleged $26 Million Fraud Scheme
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