Ohio man accused of multistate fraud scheme, stealing nearly $1 million
Cody Winn is facing telecommunication fraud and theft charges, according to the Clermont County Sheriff’s Office. In October ...
Clermont County man charged in multistate fraud scheme, accused of stealing nearly $1M
The sheriff's office was notified last year by California police about a "potential internet scam" being conducted out of ...
来自MSN18 天
Greater Cincinnati man arrested on 93 counts of grand theft, allegedly stole nearly $1M
CLERMONT COUNTY, Ohio (WKRC) - A man from Greater Cincinnati was arrested and charged with 93 total counts including 62 counts of grand theft for a scam that allegedly earned him nearly $1 million.
Local 12 WKRC Cincinnati18 天
Greater Cincinnati man arrested on 93 counts of grand theft, allegedly stole nearly $1M
Initial investigations led the CCSO to Cody Winn, a Batavia resident who they claimed was the real identity of "Cody Clay." Winn allegedly ran a YouTube channel to market his "business plan to ...
WCPO Cincinnati18 天
Batavia Township man arrested, accused of stealing $1 million in multi-state internet scam
The office sent a report about someone in California interacting with a person called "Cody Clay" from a business named Market Modern LLC. According to the report, Winn, acting as "Cody Clay ...
WXIX-TV18 天
Clermont Co. man indicted for fraud and theft in multiple states
After receiving the report, the CCSO began an investigation and “concluded through records that ‘Cody Clay’ was Batavia Township resident Cody Winn.” During the investigation, deputies ...