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Prosecutor | Benjamin Diggs

Url: /prosecutors/485

People (7)

DateName
2018-06-05 Jeffery Mann
2018-06-05 Joshua Newman
2018-06-05 Corey Mosey
2018-06-05 KENNADY WESTON
2018-06-05 Derrick Quintana
2018-05-04 Lonnie Lillard
2018-05-04 Nathaniel Wells

Groups (1)

DateName
2018-06-05 Five People Indicted for Compromising Target’s Gift Card System and Defrauding Victims Out of Nearly $800,000

Websites (0)

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Nothing
  • Authorities (4)
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  • Motovations (1)
  • Occupations (0)
Name Country
Kirkland Police Department US
Lynnwood Police Department US
Secret Service US
FBI US
Nothing
Name
Wire Fraud
Conspiracy to commit bank fraud
Name URL 1
Fraud
Name
private
Nothing
Nothing
Name
profit
Nothing
Name
Ricardo S. Martinez
Name
Name
target
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