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    Diggles Indictment

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    beaumontenterprise
    The executive director of the Deep East Texas Council of Governments schemed with his wife and daughter to illegally divert more than $1.3 million in federal grant money intended for hurricane assistance, federal prosecutors said on Dec. 21, 2015. Walter Diggles, Rosie Diggles and Anita Diggles were jointly charged with conspiracy to commit wire fraud.

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    Diggles Indictment

    Uploaded by

    beaumontenterprise
    7K views51 pages
    The executive director of the Deep East Texas Council of Governments schemed with his wife and daughter to illegally divert more than $1.3 million in federal grant money intended for hurricane assistance, federal prosecutors said on Dec. 21, 2015. Walter Diggles, Rosie Diggles and Anita Diggles were jointly charged with conspiracy to commit wire fraud.

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    The executive director of the Deep East Texas Council of Governments schemed with his wife and daughter to illegally divert more than $1.3 million in federal grant money intended for hurricane assistance, federal prosecutors said on Dec. 21, 2015. Walter Diggles, Rosie Diggles and Anita Diggles were jointly charged with conspiracy to commit wire fraud.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    7K views51 pages

    Diggles Indictment

    Uploaded by

    beaumontenterprise
    The executive director of the Deep East Texas Council of Governments schemed with his wife and daughter to illegally divert more than $1.3 million in federal grant money intended for hurricane assistance, federal prosecutors said on Dec. 21, 2015. Walter Diggles, Rosie Diggles and Anita Diggles were jointly charged with conspiracy to commit wire fraud.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    There are no clear takeaways as the document text only contains repetitive case number and page number references.

    The case number is 9:15-cr-00024-MHS-ZJH and is being referenced in the United States District Court.

    The document was filed on December 2, 2015.

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