Tag: emily_katherine_merrill
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Texas Woman Indicted for Alleged $3 Million Fraud Against Colorado Companies
Emily Katherine Merrill, 41, of Cypress, Texas, faces ten counts of wire fraud and three counts of money laundering for allegedly defrauding two Colorado-based companies of over $3 million through financial schemes.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEconomyEmployment and Labor Emily Katherine MerrillWire FraudMoney LaunderingColoradoLafayetteDenverFBI