Susan M. Braunig and her two co-defendants, Michael S. Gardner and Sy Yoakum Guthrie, III, were indicted on January 9, 1976 and charged with a series of mail and wire frauds stemming from "advance fee" schemes and bank frauds (all of which involved the use of fictitious names and titles), and for perjury before the grand jury. Gardner was convicted on all thirteen fraud counts charged against...
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