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Monarch proprietor convicted of fraud

Gabriel Sanchez, proprietor of Monarch Scooters in San Francisco, was convicted in Los Angeles yesterday for 33 counts of mail fraud and 10 counts of money laundering related to phony charities and churches. Note: trying to sell a Vespa SS90 with a $14,000 reserve on Ebay is perfectly legal.

Author illnoisePosted on 11.04.03Categories 2sb Archives

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