Browsing Tag

wire fraud

18 posts
Sean Kingston, mom found guilty in fraud trial, facing decades in prison

Sean Kingston, mom found guilty in fraud trial, facing decades in prison

Sean Kingston and his mother, Janice Turner, were found guilty in their…
Fresno tech company founders charged with $100M fraud scheme that bankrolled lavish salaries

Fresno tech company founders charged with $100M fraud scheme that bankrolled lavish salaries

The founders of a failed California tech company were charged by federal…
‘You look like hell’: Natalee Holloway’s mom stares down Joran van der Sloot in court after he ‘finally admitted’ he ‘bludgeoned her to death’ but claimed he’s ‘no longer that person’

‘You look like hell’: Natalee Holloway’s mom stares down Joran van der Sloot in court after he ‘finally admitted’ he ‘bludgeoned her to death’ but claimed he’s ‘no longer that person’

Joran van der Sloot (Shelby County Jail), Natalee Holloway (as pictured in…
‘90 Day Fiancé’ star Leida Margaretha arrested for theft, fraud and forgery

‘90 Day Fiancé’ star Leida Margaretha arrested for theft, fraud and forgery

Leida Margaretha has been arrested for theft, fraud and forgery, Page Six…
Youth lacrosse coach’s Ponzi scheme defrauded ‘friends, colleagues and even family members’ out of more than $2 million

Youth lacrosse coach’s Ponzi scheme defrauded ‘friends, colleagues and even family members’ out of more than $2 million

William Logsdon (KMID screenshots) A 55-year-old teacher and youth lacrosse coach in…
Miami real estate broker who used $381K in COVID relief funds on Bentley, luxe apartment, gets 3.5 years behind bars

Miami real estate broker who used $381K in COVID relief funds on Bentley, luxe apartment, gets 3.5 years behind bars

A Miami real estate broker was sentenced to three-and-a-half years in prison…
Massachusetts principal charged with spending nearly $40K of school funds on all-inclusive tropical vacations

Massachusetts principal charged with spending nearly $40K of school funds on all-inclusive tropical vacations

A former Boston high school principal is charged with misusing nearly $40,000…
Theranos fraudster Elizabeth Holmes to start 11-year prison sentence today

Theranos fraudster Elizabeth Holmes to start 11-year prison sentence today

Theranos fraudster Elizabeth Holmes is slated to report to prison Tuesday to…
Jen Shah’s prison sentence reduced by 1 year

Jen Shah’s prison sentence reduced by 1 year

Jen Shah won’t be behind bars for as long as she anticipated.…
Retired teacher and daughter scammed out of almost $200K: ‘Broke and homeless’

Retired teacher and daughter scammed out of almost $200K: ‘Broke and homeless’

A retired Colorado teacher and her daughter lost nearly $200,000 after scammers…