Ho Shin Lee Was Indicted For Laundering
Shanyra Bennett Pleaded Guilty In One Count of Disaster Benefits Fraud
Joshua Philips Indicted In Bank Fraud And Conspiring to Commit Money Laundering
Glen Burke Was Sentenced In Two Predatory Schemes That Defrauded Thousands of Victims
Law Firms Need To Pay Attentions on E-mails Scam
Petrossi Falsely Claimed to Investors That Money They Had Invested in Purported Investment Funds
Tax Fraud
Identity Theft
Health Care Fraud
Mortgage Fraud
Financial Fraud


Comments 1

  1. Darren LaBay says:

    Hello Aria… I am just writing you to let you know that your pictures are being used again by someone in Ghana going by the name of patience in a scam to try and get money from unsuspecting victims… I am one of those victims losing close to $100.00. I would love it if you could do a FaceTime video with me so that I can prove to myself that you are you and she is someone else, please aria if you can, thank you in advance

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