Tag:

Michael S. Lowe

Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit
Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit A Pennsylvania man employed by the United States Golf Association was charged with federal fraud for reselling U.S. Open tickets worth $3.4 million for profit, authorities said. Robert Fryer, 39, of Perkasie, is accused of stealing more than 23,000 U.S. Open admission tickets for the 2013 U.S. Open held at the Merion Golf Club in Ardmore, PA, and continuing through the 2019 U.S. Open held at the Pebble Beach Golf Links in Pebble Beach, CA, according to Acting United States Attorney Jennifer Arbittier Williams. He sold those tickets to third-party ticket brokers in return for …
Montgomery County Leader Of Reading-Area Bank Fraud Ring Gets 3½ Years In Prison Montgomery County Leader Of Reading-Area Bank Fraud Ring Gets 3½ Years In Prison
Montgomery County Leader Of Reading-Area Bank Fraud Ring Gets 3½ Years In Prison A 22-year-old Montgomery County man is facing three-and-a-half years behind bars for his role as a leader in a 31-person bank fraud and identity theft ring that operated out of Reading, authorities announced. Nasir Joseph Outlaw, of King of Prussia, pleaded guilty in December 2019 to two counts of bank fraud and two counts of aggravated identity theft, First Assistant United States Attorney Jennifer Arbittier Williams said. Outlaw admitted that between June and Dec 2017, he knowingly executed separate schemes to defraud First National Bank and Fulton Bank by depositing fraudulent checks and…