12don MSN
Lancaster man pleads guilty to fraud scheme that withheld investors out of more than $700,000
Matthew James Addy, 47, pleaded guilty to 13 counts of wire fraud, bank fraud, and aggravated identity theft in federal court, prosecutors said.
Maybe Matthew James Addy schemed two of his more recent victims out of nearly $750,000 so he could repay more than $2 million ...
Lancaster County man who served prison for $3.4M Ponzi scheme pleads guilty in $750K fraud case. Maybe Matthew James Addy schemed two of his more recent victims out of nearly $ ...
Matthew James Addy, 47, of Lancaster, Pennsylvania, entered guilty pleas on April 9, 2026, before U.S. District Judge John M.
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