Month : July 2019

Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme

FraudsWatchJuly 31, 2019

by FraudsWatchJuly 31, 2019045

Federal Indictment Alleges Scheme to Avoid Payment of $1.8 Billion in Anti-Dumping Duties on Chinese Aluminum Imported as ‘Pallets’ Chinese Billionaire also Accused of Defrauding...

Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act

FraudsWatchJuly 31, 2019

by FraudsWatchJuly 31, 2019056

Jury Verdict: Lawrence Developer Violated Asbestos Disposal Laws TOPEKA, KAN. – A jury today found a Lawrence developer guilty on charges of disposing of asbestos...

Fraud News From World

Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank

FraudsWatchJuly 31, 2019

by FraudsWatchJuly 31, 2019067

New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank NEW ORLEANS – The United States Attorney’s Office announced that KENNETH CHARITY...

Fraud News From World

Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets

FraudsWatchJuly 30, 2019

by FraudsWatchJuly 30, 2019044

Texas Man Convicted of Conspiracy to Commit Theft of Trade Secrets A Texas man was convicted today by a federal jury in Washington D.C. of...

Fraud News From World

Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud

FraudsWatchJuly 30, 2019

by FraudsWatchJuly 30, 20190104

Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants CHICAGO — A federal investigation that previously led to bank fraud and identity...

Fraud News From World

Financial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik

FraudsWatchJuly 28, 2019

by FraudsWatchJuly 28, 2019036

United States Files $100 Million Civil Complaint Against Digital Currency Exchange BTC-e And Chief Owner-Operator Alexander Vinnik Complaint seeks to enforce federal penalties for alleged...

Fraud News From World

Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud

FraudsWatchJuly 28, 2019

by FraudsWatchJuly 28, 2019065

Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud CHICAGO — A Chinese businesswoman has been indicted in Chicago on federal...

Fraud News From World

Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States

FraudsWatchJuly 16, 2019

by FraudsWatchJuly 16, 2019047

Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy LEXINGTON, Ky. – Today, an Owensboro man admitted in federal court that he participated in a...

Fraud News From World

Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns

FraudsWatchJuly 16, 2019

by FraudsWatchJuly 16, 2019056

Former Financial Planner Indicted For Investment Fraud Scheme And Failure To File Tax Returns PENSACOLA, FLORIDA – Former financial planner James A. Young III, 49,...

Fraud News From World

Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud

FraudsWatchJuly 13, 2019

by FraudsWatchJuly 13, 2019050

Ex-Beverly Hills Stockbroker Convicted of Securities Fraud in $200 Million Portfolio-Pumping Stock Manipulation Scheme LOS ANGELES – A former Beverly Hills stockbroker who worked with...

Fraud News From World

Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography

FraudsWatchJuly 13, 2019

by FraudsWatchJuly 13, 2019031

Recording Artist R. Kelly Arrested on Federal Child Pornography and Obstruction Charges CHICAGO — Chicago recording artist ROBERT SYLVESTER KELLY, also known as “R. Kelly,”...

Fraud News From World

Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft

FraudsWatchJuly 12, 2019

by FraudsWatchJuly 12, 2019048

Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer LOS ANGELES – A former executive at StyleHaul...

Fraud News From World

Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme

FraudsWatchJuly 11, 2019

by FraudsWatchJuly 11, 2019048

New Jersey Man Admits Role in $2 Million Fraudulent Check Scheme Targeting Home-Improvement Stores NEWARK, N.J. – A Middlesex County, New Jersey, man pleaded guilty...

Fraud News From World

Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts

FraudsWatchJuly 11, 2019

by FraudsWatchJuly 11, 2019031

Southbury Attorney Sentenced to Prison for Defrauding Elderly Clients John H. Durham, United States Attorney for the District of Connecticut, announced that ROBERT J. BARRY,...

Fraud News From World

Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme

FraudsWatchJuly 9, 2019

by FraudsWatchJuly 9, 2019051

California Man Sentenced to 18 Months in Prison for Role in Three-Year, Cross-Country Insider Trading Scheme that Netted More Than $3.9 Million TRENTON, N.J. –...

Fraud News From World

Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

FraudsWatchJuly 9, 2019

by FraudsWatchJuly 9, 2019040

Leader of Gift Card Fraud Ring That Stole More Than $700,000 From Target and Customers Sentenced to 5 Years in Prison Reverse-Engineered Gift Card Numbers...

Month : July 2019

Financial Fraud: China Zhongwang Holdings Limited Indicted For A Complex Financial Fraud Scheme

Environment: Thomas S. Fritzel Found Guilty On Charges Of Disposing Of Asbestos In Violation Of The Clean Air Act

Financial Fraud: KENNETH CHARITY Pleaded Guilty To Conspiring To Defraud First NBC Bank

Cyber Crime: Shan Shi Was Convicted Of One Count Of Conspiracy To Commit Theft Of Trade Secrets

Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud

Financial Fraud: Complaint Against Digital Currency Exchange BTC-e And Alexander Vinnik

Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud

Health Care Fraud: Dinesh Goyal Pleaded Guilty To One Count Of Conspiracy To Commit An Offense Against The United States

Financial Fraud: James A. Young Charging With Two Counts Of Wire Fraud And Three Counts Of Failure To File Tax Returns

Financial Fraud: Todd Ficeto Found Guilty Of One Count Of Conspiracy To Commit Securities Fraud And Wire Fraud

Violent Crime: R. Kelly Charged With Producing And Receiving Child Pornography

Financial Fraud: Dennis Blieden Charged With 11 Counts Of Wire Fraud, One Count Of Aggravated Identity Theft

Financial Fraud: John Muyeka Pleaded Guilty In Connection With His Role In a Phony Check Scheme

Financial Fraud: ROBERT J. BARRY Sentenced For Stealing From His Elderly Client Trust Accounts

Investment Fraud: Ronald Chernin Sentenced For His Role In A Multi-Year Insider Trading Scheme

Cyber Crime: JEFFERY DOUGLAS MANN Sentenced For His Scheme With Gift Card Fraud

Scammer Email Addresses: Yahoo.com – B

Scammers Military

Mortgage and Real Estate Fraud Examples 2013 Second IRS

Military Scammer: Gen. Stuart James

Romance Scammer: Mia Malkova

Mortgage and Real Estate Fraud Examples 2014 Second IRS

Financial Fraud: Mahmoud Alshuaibi, And Gary Hayden, Charged With Wire Fraud, And Making a False And Fraudulent Statement

Cyber Crimes: Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling

Financial Fraud: William Brian Mulder Charged With Defrauding Five Federally Insured Financial Institutions

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