Men Indicted on Adelphia-Related Fraud Charges

Two Massachusetts men have been indicted on fraud charges in connection with the sale of the former Adelphia building in Coudersport. Allen Seymour and Raymond Desautels III are accused of taking 2 million dollars from Kevin Phelan that he was planning to use to buy the building. Officials say the two men planned to use the money to falsely establish that they had substantial net worth. Seymour was arrested by U.S. Customs and Border Protection officers as he was headed to Venezuela on a private jet with his wife, five children, family dog and $1.3 million of Phelan's money in brown paper bags and plastic bags hidden in his luggage. The FBI investigated the case. The US Attorney's office in Massachusetts is prosecuting.

Comments

Popular posts from this blog

Woman Charged with Posting
Nude Picture on Facebook

Arrests in Operation Diamond Drop

Two Arrested on Drug Charges