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 […]
Texas fraudster posing as Army Delta Force vet defrauded 32 victims out of $12M by offering protection from fake drug cartel
A Texas man posing as a highly trained special operations veteran steals millions of dollars from his victims by claiming they are being targeted by a drug cartel and claiming he can protect them for a high price. was found guilty of defrauding. Kota Youngblood, 52, also known as Saint Jobite Youngblood, was sentenced Wednesday […]
Accused $150M Crypto Fraudster Turns Fugitive After Disabling Ankle Monitor – Decrypt
A German man accused of overseeing a $150 million cryptocurrency fraud has become a fugitive after failing to appear in court. Horst Jicha was on trial for securities fraud, wire fraud, and money laundering for his alleged involvement in USI Tech's cryptocurrency scheme. around CNBCJicha is suspected of tampering with his ankle bracelet monitor after […]
Cohen was already a perjurer, fraudster and tax cheat — now he’s also a thief
On Monday, under another round of intense cross-examination, former Trump lawyer Michael Cohen admitted to stealing $60,000 from the Trump Organization. From February to December 2017, Cohen was paid $35,000 a month by the former president. Manhattan prosecutor Alvin Bragg suggested that Mr. Cohen was in fact unable to hold any real work as Mr. […]
Sam Bankman-Fried sentencing: Convicted FTX cryptocurrency fraudster awaits fate – NBC News
Sam Bankman Fried will be sentenced on Thursday, four months after he was found guilty of orchestrating a multibillion-dollar fraud that caused the collapse of the FTX cryptocurrency exchange. . A federal jury in New York City convicted Bankman Fried, 32, of two counts of fraud and five counts of conspiracy in November. Since then, […]
Bank fraudster fund-raises for George Latimer in race against Jamaal Bowman
The convicted bank fraudster co-hosted a fundraiser last week for Westchester County Executive George Latimer, who is seeking to unseat Rep. Jamaal Bowman in the Democratic primary. Michael S. Waxes has been named to the organizing committee for the Latimer Bash, which will be held March 20th at the Broadway Mansion in White Plains, Westchester. […]
Georgia homeowner, Charles Allman, arrested after fraudster claimed ownership of house
An elderly homeowner in Georgia was evicted from his home and arrested after an alleged fraudster used forged documents to claim ownership of the property. Charles and Charmaine Allman lived in their home 26 miles east of Atlanta for the past 20 years until authorities told the couple on Tuesday that they no longer owned […]