More than $750K lost to investors finally resolved and frauds found out.
Source: Wheaton Patch
A 58-year-old Wheaton man was ordered to pay $35,000 after he was indicted for his part in a new home construction scheme, officials said.
Ronald Moore, of the 900 block of East Elm Street, pled guilty on Thursday to one count of attempted securities fraud, a Class A Misdemeanor. He received a two-year conditional discharge and must provide $35,000 in restitution to six investors, according to a press release from the DuPage County State’s Attorney’s Office.
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