US Imposes Sanctions On Group Of Accountants For Allegedly Defrauding Americans In Timeshare Schemes
The United States Treasury Department imposed sanctions on Tuesday targeting accountants working with Mexican drug cartels to perpetrate timeshare fraud on Americans. The sanctions are directed at three accountants and four Mexico-based real estate firms linked to the Jalisco New Generation drug cartel, according to CBS News. The U.S. sanctioned other individuals tied to the […]
Prosecutors Charge Woman Who Accused Trevor Bauer Of Sexual Assault With Defrauding Him: REPORT
Felony charges were filed against Trevor Bauer’s sexual assault accuser, Darcy Esemonu, alleging she was responsible for fraudulent schemes and artifices Monday, TMZ reported. Esemonu allegedly defrauded the former MLB star after accusing him of rape during a 2020 encounter, according to TMZ. She allegedly told Bauer she became pregnant, and demanded $1 million to […]
Colorado Funeral Home Owners Face Charges For Allegedly Defrauding Funeral Home Clients
A Colorado couple appeared in court Monday on charges of defrauding funeral home customers, the U.S. Attorney’s Office announced in a press release. John Hallford, 44, and Carrie Hallford, 47, are facing multiple federal charges for allegedly defrauding funeral home customers and misusing COVID-19 relief funds. according to Send the money to the United States […]
Longtime Ohio GOP campaign treasurer charged with defrauding clients
A man who has served as treasurer for dozens of political campaigns in Ohio over the past 40 years is facing federal wire fraud charges for allegedly stealing nearly $1 million from clients. William Karlis, 76, is accused of writing checks to himself from his campaign account for personal use and taking steps to conceal […]
BLM president, Sir Maejor Page, on trial for defrauding donors out of $500K
The self-proclaimed “world’s sexiest albino” began his defense on Tuesday. After he was accused of founding a fake “Black Lives Matter” sub-organization and stealing nearly $500,000 from unsuspecting donors to fund a lavish lifestyle. Sir Majo Page, formerly known as Tyree Conyers Page, faces federal charges of wire fraud, one count of concealed money laundering, […]
Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme – CNBC
Authorities arrested Jicha on Dec. 23 after he entered the United States for the first time in more than five years and filed an indictment that included four counts of securities fraud, securities fraud, wire fraud and money laundering conspiracy. announced that it had been opened. Off to Miami for vacation. He was arraigned Friday […]
Indiana woman sentenced to prison after defrauding 96-year-old widower out of nearly $80,000
An Indiana woman who defrauded a 96-year-old man of nearly $80,000 using a dating app has been sentenced to three years in federal prison, a U.S. attorney announced Wednesday. Brittany Lakia Shonaye Lasley, 34, of Anderson, created a social media account with false profile information on the dating site Plenty of Fish and then used […]
Texas woman, Janet Yamanaka Mello, accussed of defrauding US Army
A Texas woman faces nearly 150 years in prison for allegedly defrauding the U.S. military of $100 million in a seven-year scheme and using the funds to buy more than 30 homes, luxury cars and jewelry. are doing. Janet Yamanaka Mello, 57, who worked as a civilian financial program manager at Fort Sam Houston, launched […]