Elkhart man accused of fraud scheme and murder plot | techkashif

An Elkhart man is accused of conning victims out of a whole bunch of 1000’s of {dollars}, then planning to kill them.

Investigators imagine Charles Ray Smith took no less than $320,000 from 4 victims, telling them to anticipate thousands and thousands in return for investments like a most cancers therapies or business property. Instead, FBI officers accuse Smith of utilizing the cash to place a down cost on a home, and could have deliberate to kill the victims he ripped off.

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Smith sat by way of his first courtroom listening to, Monday. He’s charged with federal wire fraud. According to a possible trigger affidavit, Smith has recruited buyers in and round Elkhart since 2009, for a non existent funding group. Prosecutors say none of the victims have seen a return from their investments.

Once investigators began speaking to victims, a confidential supply with the FBI mentioned Smith made preparations to have the victims and others killed.

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If convicted, Charles Ray Smith might face 20 years in jail, as much as $250,000 in fines, and restitution to the victims.

Smith is again in courtroom for a possible trigger listening to, Tuesday.

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