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Usacomplaints.com » Miscellaneous » Complaint / Review: James McMullen - Imprisoned for Defrauding Banks of Millions. #439993

Complaint / Review
James McMullen
Imprisoned for Defrauding Banks of Millions

Please be advised this individual has been indicted and convicted of multiple counts of fraud and money laundering. He was sentenced to prison. He is also facing more felony charges soon to be filed as of 03/27/09.


Offender: James McMullen

Country: USA   State: Kansas   City: Fort Levenworth

Category: Miscellaneous

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