Tag: fraud:


  • Arizona Lottery Fraud: Four Women Face Legal Proceedings

    Arizona Lottery Fraud: Four Women Face Legal Proceedings

    Leo F. Wallace Jr. passed away in August 2022 at 83, having lived in Sierra Vista for nearly two decades. However, before his death, Wallace’s family uncovered distressing news – he had fallen victim to a nationwide lottery scam allegedly orchestrated by a group of women in Florida. The Arizona Attorney General’s Office is prosecuting…