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

Fraud News From World

Mar 23, 2018

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

<h2>Los Angeles Man Indicted For Money Laundering Of &dollar;1&period;9 Million Stolen From Appalachian State University</h2>&NewLine;<p>CHARLOTTE, N&period;C&period; – Ho Shin Lee, 31, of Los Angeles, California, was indicted by a federal grand jury in Charlotte for […] Read More

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Fraud News From World

Mar 20, 2018

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

<h2>Camden, New Jersey, Woman Admits Defrauding FEMA after Natural Disasters</h2>&NewLine;<p>CAMDEN, N&period;J&period; – A Camden woman today admitted defrauding the Federal Emergency Management Administration (FEMA) in 2014 after Hurricane Sandy struck New Jersey in 2012, U&period;S&period; […] Read More

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Fraud News From World

Mar 13, 2018Aug 23, 2024

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

<h2 class=”wp-block-heading”>Defendant Indicted in Brooklyn Federal Court for Transnational Cyber Scam</h2>&NewLine;<p>Defendant Stole More Than &dollar;800,000 through Email Compromise Scheme, and Wired Illicit Proceeds to Conspirators Overseas</p>&NewLine;<p>Earlier today, in federal court in Brooklyn, an indictment was […] Read More

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Fraud News From World

Mar 13, 2018

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

<h2>Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims</h2>&NewLine;<p>An individual who ran multimillion dollar prize promotion scams was sentenced on March 12, 2018, to serve 87 months in prison by a federal judge […] Read More

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Scams Ways

Mar 11, 2018

Law Firms Need To Pay Attention on Emails Scam

<p>Cyber criminals, based overseas and concentrated in Nigeria, send scam emails to <strong>law firms</strong> on a daily basis in an effort to fraudulently extract IOLTA funds and enrich themselves&period; Because of the increasing prevalence of […] Read More

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Fraud

Mar 09, 2018

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

<p>New York Investment Adviser Convicted Of Defrauding Investors</p>&NewLine;<p>HARRISBURG – Louis F&period; Petrossi, age 77, the founder and president of the Wealth Research Institute, a purported investment research firm, was convicted yesterday by a federal jury […] Read More

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March 2018