WebSep 23, 2024 · The man, 48-year-old Douglas Wold of Meridian, was indicted on 14 charges on Sept. 10. Wold worked as a Human Resources Manager at Fry Foods, Inc. in Ontario, according to court documents. Between ... WebDescription: Boise, Idaho criminal defense lawyer represented Defendant charged with wire fraud, mail fraud and money laundering. Douglas Wold, 48, of Meridian, pleaded guilty to one count of wire fraud, one count of mail fraud, and one count of money laundering based on schemes to defraud his employer, Fry Foods, Inc., during the height of the COVID-19 …
Meridian human resources manager pleads guilty to mail fraud
WebTop 3 Results for Doug Wold. 1. The best result we found for your search is Doug Allen Wold age 60s in Jamestown, ND. They have also lived in Saint Cloud, FL and Kissimmee, FL. Doug is related to Cynthia Rae Wold and David Wold. Select this result to view Doug Allen Wold's phone number, address, and more. 2. WebDec 3, 2024 · A Meridian man who was convicted of wire fraud, mail fraud and money laundering when the COVID-19 pandemic first began was sentenced to nearly three and … bryan j. kozinski md
The money was earmarked for COVID-19 testing. An Idaho
WebSep 23, 2024 · An Idaho man has been indicted for a scheme involving COVID-19 testing at a potato processing facility. The following is a news release from the Idaho U.S. Attorney’s Office. BOISE -– Douglas Wold, 48, of Meridian, has been indicted by a federal grand jury on eleven counts of wire fraud, one count of mail fraud, and one count of money ... WebBefore moving to Douglas's current city of Meridian, ID, Douglas lived in Boise ID. Sometimes Douglas goes by various nicknames including Doug Arnoldwold, Doug … WebDec 3, 2024 · Dec. 2—Money meant for COVID-19 testing at Fry Foods instead ended up in an Idaho man's personal bank account. Douglas Wold, 49, of Meridian, was sentenced Wednesday to 41 months in federal ... bryan jimenez