LAKEWOOD, NJ – Eliyahu “Eli” Weinstein, previously convicted of defrauding investors out of $230 million, was indicted today alongside Aryeh “Ari” Bromberg and others in a new fraud scheme, according …
Fraudster
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QUEENS, NY – Queens District Attorney Melinda Katz announced that Papa Diakhate, 54, of Astoria Boulevard in East Elmhurst, has been sentenced to one to three years in prison. Diakhate …
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AUSTIN, Texas – A Round Rock man was sentenced in a federal court in Austin to 24 months inprison for conspiracy to commit wire fraud. According to court documents, from …
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Spokane, Washington – During the morning hours of November 28, 2023, the U.S. Marshals Service in the Eastern District of Washington and Middle District of Florida located and apprehended William …
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QUEENS, NY – Queens District Attorney Melinda Katz announced the sentencing of Christopher Williams, 43, of Morgan Avenue, Brooklyn, for fraudulently acquiring and selling the home of an elderly widow. …
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BOISE – A federal jury in Boise convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed …
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A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under …
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CAMBRIDGE, MD – James Cecil McCoy, a 45-year-old resident of Cambridge, was served a Criminal Summons by the Cambridge Police Department last Friday at approximately 6:30 am. Officers located McCoy …
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Top Dem Donor And Alleged Fraudster Will Be Confined In Infamously Brutal New York Jail Jason Cohen on August 14, 2023 Disgraced former crypto tycoon Sam Bankman-Fried will be confined …
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Top Dem Donor And Alleged Fraudster Headed To Jail After Judge Revokes Bail Jason Cohen on August 11, 2023 Disgraced former crypto tycoon Sam Bankman-Fried is going to jail after …
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DOJ Drops Campaign Finance Charge Against Dem Megadonor, Alleged Fraudster Jason Cohen on July 27, 2023 The Department of Justice (DOJ) dropped a campaign finance charge against disgraced former crypto …
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Bankrupt Crypto Company Founded By Disgraced Alleged Fraudster Is Planning A Comeback John Hugh DeMastri on June 28, 2023 FTX, the bankrupt cryptocurrency exchange co-founded by disgraced former billionaire, Democratic …
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New York, NY – Canton, Michigan resident Franklin Ray, a recidivist fraudster, pled guilty today to multiple counts of wire fraud, including one count of wire fraud while released under …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that RAYMOND WHITE, a/k/a “John Raymond Anthony White,” a/k/a “Raymond Alexander White,” pled guilty yesterday to a …
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ICE Expels Accused Mexican Fraudster From US After More Than Six Illegal Entries Trevor Schakohl on February 9, 2023 Immigration and Customs Enforcement’s Enforcement and Removal Operations (ERO) El Paso …
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Bankrupt Crypto Exchange Demands Politicians Return Donations From Alleged Fraudster Sam Bankman-Fried Nino Cambria on February 6, 2023 Bankrupt cryptocurrency exchange company FTX is requesting that all politicians who accepted …
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Alleged Fraudster And Ex-Billionaire Sam Bankman-Fried Enters Not Guilty Plea In New York Court John Hugh DeMastri on January 3, 2023 Editor’s note: This article has been updated to include …
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Alleged Fraudster Sam Bankman-Fried Sent Back To Parents’ House On $250 Million Bond John Hugh DeMastri on December 22, 2022 Sam Bankman-Fried, disgraced former CEO of crypto exchange FTX and …
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FLINT – A 37-year-old Flint Man was sentenced today to 9 years in federal prison for using the stolen identities of dozens of victims to commit identity theft and bank …
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Defendant Also Set Fire to One Victim’s Apartment WASHINGTON – Peter R. Dorney, 42, was sentenced today to 96 months in prison for arson …
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SAN ANTONIO – A San Antonio man was sentenced Wednesday to 44 months in prison followed by three years of supervised release for wire fraud. According to court documents, Sergio …
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Baltimore, Maryland – Michael Odell Anderson, age 64, of Crystal Beach, Florida and Dun Lorring, Virginia, pleaded guilty today to a federal charge of conspiracy to commit wire fraud, in …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today a federal jury found ADEDAYO ILORI guilty of all six counts of an …
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MOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully possessing fake and stolen identification documents, possessing counterfeit and forged …
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Miami, Florida – A 30-year-old Romanian national pled guilty this week to his role in an Automated Teller Machine (ATM) “skimming” fraud scheme. From in or about January of 2015, …