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Three Oregon Men Charged in Fraudulent Logistics Company Scheme

The Daily Hodl ·

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.

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Summaries are written by AI from the original article. Not investment advice.

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