Incident for Melinda Bulgin 2018-09-14

First Name Melinda
Other Name
Last Name Bulgin
Alias
DOB Unknown
Age Unknown
Gender male
Location Unknown
Location
Information https://www.justice.gov/usao-nd/pr/north-dakota-us-attorney-s-office-continues-attack-transnational-criminal-organizations-1
Pending Outcome No
Damages Costs Unknown
Date Of Crime Unknown
Charge(s) Conspiracy to Commit Wire Fraud or Mail Fraud Wire Fraud Mail fraud Conspiracy to Commit International Money Laundering
Authorities FBI USPIS
Authorities Statement view
Authority Operations Operation Hard Copy
Judges Daniel L. Hovland
Restitution Yes
Restitution Amount 333251.00

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