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Tuesday, March 19, 2024

Monthly Archives: March, 2018

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Financial Fraud: Ho Shin Lee Was Indicted For Laundering From Appalachian State University

Los Angeles Man Indicted For Money Laundering Of $1.9 Million Stolen From Appalachian State University CHARLOTTE, N.C. – Ho Shin Lee, 31, of Los Angeles,...

Disaster Fraud: Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud

Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters CAMDEN, N.J. – A Camden woman today admitted defrauding the Federal Emergency Management Administration (FEMA)...

Financial Fraud: Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering

Defendant Indicted in Brooklyn Federal Court for Transnational Cyber ScamDefendant Stole More Than $800,000 through Email Compromise Scheme, and Wired Illicit Proceeds to Conspirators...

Financial Fraud: Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims

Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims An individual who ran multimillion dollar prize promotion scams was sentenced on March 12,...

Law Firms Need To Pay Attention on Emails Scam

Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to law firms on a daily basis in an effort to fraudulently extract...

Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud

New York Investment Adviser Convicted Of Defrauding InvestorsHARRISBURG – Louis F. Petrossi, age 77, the founder and president of the Wealth Research Institute, a...

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