Guilty in Internet fraud
Date: June 09, 2007Source: registerguard.com
Daniel Michael Wheatley, 34, pleaded guilty to Internet fraud and money laundering. Sunshine Elise Merie Simmons, 28, pleaded guilty to Internet fraud and illegally concealing a currency transaction to avoid suspicion, according to court records. A Vancouver, Wash., resident, Edwin Tolentino Garcia, 41, also pleaded guilty to Internet fraud in the scheme.
Wheatley and Simmons used a Web site to advertise a "high-yield investment program." The scheme offered, for example, a 38 percent daily rate of return on an investment and up to a 650 percent return for a 15-day investment, according to court records.
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