August 4, 2025 — Matthew Dane Billingsley, of Fresno, pleaded guilty today to one count of wire fraud in a scheme that defrauded individual lenders and financial institutions out of $30 million, Acting U.S. Attorney Kimberly A. Sanchez announced. Read More
Home » Fresno man pleads guilty to over $30 million fraud scheme
Fresno man pleads guilty to over $30 million fraud scheme
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