Grand jury indicts construction contractor - Phoenix Business Journal:

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The U.S. Attorney for Arizona’sx office said Wednesday that the grand jury handed downa 34-counrt indictment against 44-year-old Frank The prosecutor’s office says Anteri has homes in Peoris and Anthem and was presideny of WC Contractors Inc. WC is no longerd in business, according to the Arizonas Corporation Commission, which lists Anterji as CEO ofAnteri Inc. The indictment alleges Anteri trierd to use counterfeit bank and company checksx in attempts to purchase real estate and spend money on his businesw and forpersonal expenses. He also is charged with allegeds bank and mail fraud and could receivea 30-year prisoh term and hefty fines.
A telephone call to a numbere listedfor Anteri’s contractingt business was not answered Wednesdaty afternoon. The U.S. Justice Department and U.S. Secreg Service are part of the investigation and prosecutionof