FRESNO, CA—United States Benjamin B. Wagner announced today that KEVIN PATRICK SLUGA, 60, and his wife, LESLIE SLUGA, 57, of Bakersfield, pleaded guilty today before U.S. District Judge Oliver W. Wanger, in Fresno, to four counts of wire fraud and two counts of wire fraud, respectively. As part of their respective plea agreements, KEVIN SLUGA and LESLIE SLUGA have agreed to cooperate in the government’s ongoing investigation.
This case is the product of an extensive investigation by the Federal Bureau of Investigation.
According to Assistant United States Attorneys Sheila K. Oberto, Kirk E. Sherriff, and Stanley A. Boone, who are prosecuting the case, KEVIN SLUGA is a Certified Public Accountant (CPA) who provided corporate tax and accounting services to Crisp & Cole Real Estate and Tower Lending, a mortgage company affiliated with Crisp & Cole and owned by Crisp & Cole’s owners.
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Moe,
you don’t date your articles when you archive…reduces the signifigance big time!
Do you think you could post the date the stories are put up?