State, federal agents now involved in fraud probe
By
Ken Stanford Contributing Editor
Posted 1:58PM on Tuesday 21st October 2008 ( 16 years ago )
GAINESVILLE - Hall County Sheriff Steve Cronic confirmed Tuesday that the FBI and U.S. Attorney's Office are now the lead agencies in the expanding fraud investigation involving North Georgia Equipment Sales.
In addition, Cronic confirmed that the "person of interest" in the case is Wendell Spell. Authorities have been trying to locate Spell for several days.
"I can confirm that weâ
"...because of...the multi-state and international aspects of the case, that the Federal authorities would have to be the lead agency," Hall Co. Sheriff Steve Cronic said.
http://accesswdun.com/article/2008/10/214470
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