Wednesday, February 9, 2011

Fraudulent Home-Repair Scheme Targeting Senior Citizens Identified in Texas, Missouri, Kansas


Warrants in Jasper County, Missouri, Cass County, Missouri, Clay County, Missouri and Grand Saline, Texas have been issued for Donald Anthony Moses, aka Tony Moses, for financial exploitation of the elderly and felony theft targeting senior citizens by committing home-repair schemes. The most recent confirmed date that Moses committed a home-repair scheme was on 18 January 2011 in Manhattan, Kansas.
FEDERAL BUREAU OF INVESTIGATION
SITUATIONAL INFORMATION REPORT
Criminal Activity Alert



Posted by Unknown at 2/09/2011 01:04:00 PM

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)