FRESNO, Calif. (KSEE/KGPE) – A Fresno man pleaded guilty on Monday in connection with a fraud scheme in which the Department of Justice said he defrauded $30 million from individual lenders and financial institutions.
Court documents also show the defendant used a Fresno restaurant owner’s name and signature as part of the scheme.
The DOJ says 39-year-old Matthew Dane Billingsley pleaded guilty to one count of wire fraud…