Mail and Wire Fraud in Placerville

[The Spokesman-Review]

Shawn Vestal: From downtown developer to federal convict, the fall of Ron Wells is stunning

The case involves 22 defendants accused of deliberately staging a series of automobile, boating, stair fall, pedestrian/vehicle and other accidents in Washington, Idaho, Nevada and California from 2013 to 2018. The following people have also pleaded guilty: 

  •  -- Ryan Folks Park of Spokane: 14 counts of mail frraud, one count of conspiracy to commit mail and wire fraud, one count of conspiracy to commit health care fraud, two counts of conducting monetary transactions in criminally derived property, one count of conspiracy to conduct monterary transaction in criminally derived property
  •  -- Kimberly Rita Boito of Spokane: three counts of mail fraud, one count of wire fraud, one count of conspiracy to commit mail and wire fraud, one count of conspiracy to commit health care fraud, two counts of conducting monetary transactions in criminally derived property, one count of conspiracy to conduct monetary transaction in criminally derived property
  •  -- Christopher Joseph Fangella of Nine Mile Falls: five counts of mail fraud, one count of conspiracy to commit mail and wire fraud
  •  -- Bonnie Jean Bonney of Placerville, CA: five counts of mail fraud, one count of wire fraud, one count of conspiracy to commit mail and wire fraud
  •  -- Brittany Jo Harris of Newport: two counts of mail fraud, one count of conspiracy to commit mail and wire fraud, conspiracy to commit health care fraud
  •  -- Stephanie Stock of San Jose, CA: one count of conspiracy to commit mail and wire fraud
  •  -- Matthew David Carter of Las Vegas, NV: four counts of mail fraud, one count of conspiracy to commit mail and wire fraud
  •  -- J ason Allan Westfall of Las Vegas, NV:two counts of mail fraud, one count of conspiracy to commit mail and wire fraud

The Department of Justice said eleven other defendents have been named in an indictment and are awaiting trial. 

Read More: https://www.spokesman.com/stories/2019/may/01/shawn-vestal-from-downtown...

.

Image: