Fraudster Pretended to Be Trump-Vance Official to Take $250K in Crypto, DOJ States
Simply put Nigerian nationals are reportedly pretending to be officials from Trump Vance’s Inaugural Committee, using fake emails to swindle $250,000 in Ethereum-based USDT. Experts suggest that AI and DeepFake technology could serve as effective tools against such fraud, but it requires a collaborative approach to tackle the growing scale and sophistication of these schemes. […]
Goldman Sachs calls for prison sentence for 1MDB fraudster Timothy Leissner
Goldman Sachs has urged a Brooklyn federal judge to impose a severe penalty on their former partner, who previously faced a hefty fine linked to a foreign bribery scandal involving the investment bank. In court on Thursday, the bank’s leading attorney targeted U.S. District Judge Margo Brody, criticizing Timothy Reissner, a 53-year-old banker originally from […]
New Jersey deli fraudster gets six months in prison for $100 million scheme
A father and son involved in a fraudulent scheme worth $100 million related to a New Jersey deli have pleaded guilty and received prison sentences. On Tuesday, Peter Coker Sr., aged 82, was sentenced to six months in prison followed by six months of home detention. He was also ordered to pay a $500,000 fine […]
Notorious Crazy Eddie fraudster says he’s behind Letitia James mortgage scandal, not Trump administration
Exclusive: New York Attorney General Letia James became President Donald Trump’s nemesis after accusing him of mortgage fraud, but now he’s fighting the exact same allegations, and her chief tormentor is the legendary con man who says he knows the con man when he sees it. Sam Antal, who held the book for his cousin, […]
Ex Fyre Fest designer says fraudster Billy McFarland, Anna Delvey, Luigi Mangione have one thing in common
A former social media designer at FireFestival says that social media promotes idolatry of bad actors and con artists. Oren Aks spoke with Fox News Digital after Fyre Festival 2, a supportive version of the original Fyre Festival that failed in 2017. Oren Aks, who was employed at Jerry Media when he worked in graphic […]
Jailed fraudster Sam Bankman-Fried rips Dems, warms to Trump
Sam Bankmanfried tore the Biden administration for the “politicization” of the Justice Department and expressed sympathy for President Donald Trump in a recent prison interview. The disgraceful FTX fraudster, a leading Democrat financial backer, is sentenced to 25 years after being convicted of using client funds to make a dangerous bet in a hedge fund […]
CEO fraudster Elizabeth Holmes says lockup is ‘hell’ in first prison interview
Elizabeth Holmes, the founder of the infamous Terranos, once celebrated as the first woman's homemade billionaire, broke her silence in her first interview from a federal prison in Texas. Holmes was sentenced to 11 years in November 2022 for fraud and conspiracy, scamming hundreds of millions of dollars investors by lying to raise money for […]
Society Stoops To New Lows As Infamous Fraudster Wearing Ankle Monitor Struts Her Stuff On Runway
New York is publicly appealing to felons convicted in a shocking new way. Ex-Con Anna Delvey was found guilty of 12 counts in 2019 after appearing as a wealthy heir to fraudulent several socialites. She was sentenced to 12 years in state prison and was ordered to pay approximately $199,000 in reparations in the face […]
Prosecutor who helped but FTX fraudster Bankman-Fried in jail named interim Manhattan US Attorney
The veteran prosecutor who helped convict crypto fraudster Sam Bankman Freed has been named acting Manhattan federal prosecutor, taking over Mayor Eric Adams' corruption case and other high-profile investigations. Daniel Sassoon, who earlier in his career served as law clerk to conservative U.S. Supreme Court Justice Antonin Scalia, was appointed to the powerful position Monday […]
Biden infuriates locals with clemency for fraudster who stole $53 million from her small city
Two weeks after granting a “full and unconditional” pardon to felon Hunter Biden, President Joe Biden has issued 39 pardons and grants to people released from prison and placed on home arrest during the pandemic. He granted amnesty consisting of 1,499 commutations of sentences. Among those whose sentences were commuted was disgraced former Dixon, Illinois […]