CLEVELAND (AP) — A mysterious defendant in a $100 million, cross-country Navy veterans charity fraud case was convicted Thursday of racketeering, theft, money laundering and other charges.
Jurors deliberated for about three hours Wednesday before reaching guilty verdicts on all 23 counts. They heard nothing from the ex-fugitive, who changed his mind and decided against testifying. His attorney said he wanted to tell his story but worried about his mental state if he faced aggressive cross-examination by prosecutors. Continue reading “Ohio jury convicts ex-fugitive in $100M fraud case”

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