Not GP but it looks like this might be his case: https://www.justice.gov/usao-nm/pr/albuquerque-couple-sentenced-wire-fraud-convictions-arising-out-scheme-defra

Not GP but it looks like this might be his case: https://www.justice.gov/usao-nm/pr/albuquerque-couple-sentenced-wire-fraud-convictions-arising-out-scheme-defraud-office https://www.justice.gov/usao-nm/pr/albuquerque-couple-senten... NB: Mods, not sure if this is allowed, feel free to remove if not. Information was gathered using information freely offered by HN profile and LinkedIn.