SACRAMENTO, Calif. – A federal grand jury indicted two brothers from Stockton this week on charges related to a wire fraud conspiracy scheme.
According to the U.S. Department of Justice, 34-year-old Hector Perez and 29-year-old Flavio Perez conducted a scheme between May 2018 and November 2020, targeting at least four invoice factoring companies.
The Department of Justice says that both men allegedly created fake businesses to sell fraudulent invoices, deceiving the companies into transferring money to their bank accounts…