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Information about Bill Dessaps encompasses several people, including Bill Dessaps, residing at ***** Shagbark Rd, Forestdale, MA; Bill J Dessaps, residing at ***** Plymouth St, Bridgewater, MA; Bill J D, with no listed address; and Bill John Dessaps, aged 47, with no listed address. Social media profiles include 15 Facebook profiles, 3 Instagram profiles, 1 Twitter profile, and 1 Quora profile. News articles detail Bill Dessaps, age 46, of South Easton, MA, facing charges related to a $7.5 million COVID-era fraud scheme, including conspiracy to commit wire fraud, money laundering, and bank fraud. He allegedly operated a used-car dealership and received COVID relief funds. Other individuals named in the news articles include Wens Herby Mathurin and Richardson Rhau.
Bill J Dessaps, age 48, Bridgewater, MA View Details
Cities: Bridgewater MA, Abington MA, Forestdale MA Possible Relatives: Kency M Dessaps, Roberte Dessaps, Charlene Dessources
Bill Dessaps, age 48, South Easton, MA View Details
Cities: South Easton MA
Bill J Dessaps, age 48, Bridgewater, MA View Details
Locations: Bridgewater MA, Abington MA, Forestdale MA Possible Relatives: Kency M Dessaps, Roberte Dessaps
Bill Dessaps, age 48, South Easton, MA View Details
Locations: South Easton MA
Bill John Dessaps, age 30s, Bridgewater, MA View Details
Locations: Bridgewater MA, East Bridgewater MA, Raynham MA Possible Relatives: Kency Dessap, Kency S Dessaps, Linda H Dessaps
Address:***** Shagbark Rd, Forestdale, MA
Address:***** Plymouth St, Bridgewater, MA. Phone Number: (781) 888-****
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Six Individuals Charged in Connection with $7.5 …
www.justice.gov › usao-ma › pr › six-individuals...
Bill Dessaps, 46, of South Easton, Mass., has been indicted separately on one count of conspiracy to commit wire fraud, one count of money laundering and one count of bank fraud. ... Specifically, the application for Dessaps’ dealership falsely stated that the …
District of Massachusetts | Seven Individuals Arrested in …
www.justice.gov › usao-ma › pr › seven...
• Bill Dessaps, 46, of South Easton, Mass; ... Dessaps allegedly issued sham payroll checks to himself and his relatives, purchased a new residence for himself in South …
Man who got $850,000 in Covid relief funds to support employees …
www.universalhub.com › 2023 › man-who-got-more...
Bill Dessaps, formerly of Bridgewater but more recently of South Eaton, was arrested yesterday on federal charges of conspiracy to commit wire fraud and conspiracy to …
Easton and Brockton men arrested in PPP scheme
www.enterprisenews.com › story › news › courts › ...
Bill Dessaps, 46, of Easton, as well as Wens Herby Mathurin, 26, of Brockton, and Richardson Rhau, 49, also of Brockton, were among those arrested and charged with …
Three Mass. residents charged in COVID-era $7 million …
www.msn.com › en-us › news › other › three-mass...
A third Massachusetts resident, Bill Dessaps, 46, of South Easton, was indicted separately Tuesday on one count of conspiracy to commit wire fraud, one count of money …
3 Mass. residents charged in connection with $7M Covid …
www.masslive.com › news › 2024 › 01 › 3-mass...
Bill Dessaps, 46, of South Easton, was indicted separately on one count of conspiracy to commit wire fraud, one count of money laundering and one count of bank fraud. ...
Massachusetts, Florida, Tennessee, and Georgia residents charged …
fallriverreporter.com › massachusetts...
Bill Dessaps, 46, of South Easton, Mass., has been indicted separately on one count of conspiracy to commit wire fraud, one count of money laundering and one count of bank …
Three Mass. residents charged in COVID-era $7 million …
www.bostonglobe.com › 2024 › 01 › 16 › metro › three...
A third Massachusetts resident, Bill Dessaps, 46, of South Easton, was indicted separately Tuesday on one count of conspiracy to commit wire fraud, one count of money …
Three SE Massachusetts Men Arrested for PPP Fraud
wbsm.com › three-se-mass-men-arrested-ppp-fraud
The USAO says 46-year-old Bill Dessaps of South Easton, 26-year-old Wens Herby Mathurin of Brockton, and 49-year-old Richardson Rhau of Brockton have all been …
Luxury cars, ritzy homes get scrutiny - PressReader
www.pressreader.com › usa › the-boston-globe › ...
In January, Bill Dessaps, 46, who operated ABC Tech, a usedcar dealership in Abington, was arrested along with six other people in what prosecutors allege was a multistate …
What's Bill Dessaps's address?
Bill Dessaps's address is ***** Shagbark Rd, Forestdale, MA.
What's Bill Dessaps's Instagram?
We've discovered several social media accounts associated with Bill Dessaps, including @ibndessasau, @dyamondsinfantry and others. To explore more of Bill Dessaps's online presence, click here.
What's Bill Dessaps's Facebook?
We've discovered several social media accounts associated with Bill Dessaps, including @bill.deschenes.33, @bill.deschamps.5, @bill.denas.9, @bill.dessaure and others. To explore more of Bill Dessaps's online presence, click here.
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