Orange County check-cashing businessman accused of embezzlement - We...
04/18/18
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Orange County check-cashing businessman accused of embezzlement
Westfair Online
Two money transfer companies are accusing an Orange County businessman of embezzling fees he owed from his check cashing business. Western Union Financial Services claims that Miguel A. Mota, of Highland Mills, owes $277,000, and Moneygram ...
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Westfair Online
Two money transfer companies are accusing an Orange County businessman of embezzling fees he owed from his check cashing business. Western Union Financial Services claims that Miguel A. Mota, of Highland Mills, owes $277,000, and Moneygram ...
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