account_boxOwner and operator of sober homes in Greater Boston arrested charged with 37 counts of fraud
Daniel Cleggett, 37, Of Kingston, And Nicholas Espinosa, 37, Of Randolph, Were Arrested Tuesday Morning, According To Federal Court Records, In Connection With An Indictment Charging Them Each With 21 Counts Of Wire Fraud, Six Counts Of Money Laundering, Two Counts Of Wire Fraud Conspiracy, One Count Of Mortgage Fraud Conspiracy, And One Count Of Making False Statements To A Mortgage Lending Business....