BOSTON – A dual national of the United States and the Philippines has been charged in federal court in Boston with allegedly stealing more than $6.6 million from his employer over the course of a decade.
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Media Coverage · May 6, 2026
A Virginia man, with dual citizenship in the US and the Philippines, has been charged with a $6.6 million wire fraud scheme. He allegedly stole the money from his employer over a decade. The scheme was uncovered and he is now facing federal charges.
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Virginia Man Charged with $6.6 Million Wire Fraud Scheme
Media Coverage · May 06, 2026
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The newest docket activity we have is a media coverage dated May 06, 2026.
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BOSTON – A dual national of the United States and the Philippines has been charged in federal court in Boston with allegedly stealing more than $6.6 million from his employer over the course of a decade.
Open original open_in_newJuryvine summaries are generated from court records. Expand "Source" on any row to see the underlying filing.
A Virginia man, with dual citizenship in the US and the Philippines, has been charged with a $6.6 million wire fraud scheme. He allegedly stole the money from his employer over a decade. The scheme was uncovered and he is now facing federal charges.
BOSTON – A dual national of the United States and the Philippines has been charged in federal court in Boston with allegedly stealing more than $6.6 million from his employer …
Sources tracked
1 outlet · 1 article
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1 record on file
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1 day, 1 hour ago
Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.