Three Oregon Men Charged in Fraudulent Logistics Company Scheme
Three Oregon men, Cody James VanWinkle, Kei-Jian Buckley, and Bruce Edward Jones Jr., have been federally charged for allegedly altering stolen checks and routing the funds through a sham logistics company called Pacific Swift Logistics. The defendants pleaded not guilty to conspiracy to commit bank fraud, bank fraud, and conspiracy to commit money laundering on September 29, 2026.
Summaries are written by AI from the original article. Not investment advice.