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Financial Fraud

Financial Fraud: WILLIAM McFARLAND Charged With Wire Fraud, in Connection With a Scheme to Defraud Investors in Fyre Media LLC Company

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Individual For Defrauding Investors In Digital Media Company<&sol;h2>&NewLine;<p><strong>William McFarland Made False Representations to Investors in Fyre Media LLC and the Fyre Festival<&sol;strong><&sol;p>&NewLine;<p>Joon H&period; Kim&comma; the Acting United States Attorney […] Read More
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Financial Fraud: William M. Apostelos Sentenced For Defrauding Nearly 500 Victims In a $70 Million Ponzi Scheme

<h2>Local Businessman Sentenced to 180 Months in Prison for Orchestrating &dollar;70 Million Ponzi Scheme<&sol;h2>&NewLine;<p><strong>Defendant Ordered to Pay More Than &dollar;32 Million in Restitution<&sol;strong><&sol;p>&NewLine;<p>DAYTON – William M&period; Apostelos&comma; 55&comma; formerly of Springboro&comma; Ohio&comma; was sentenced in […] Read More
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Financial Fraud: Anthony J. Atkins Sentenced For Conspiracy to Commit Bank Fraud, Four Counts of False Statements To a Federally Insured Financial Institution

<h2>Former Bank President Sentenced to Five Years for Bank Fraud Scheme<&sol;h2>&NewLine;<p><b>PENSACOLA&comma; FLORIDA<&sol;b> – Anthony J&period; Atkins&comma; 51&comma; of Eufaula&comma; Alabama&comma; was sentenced yesterday to 63 months in prison and ordered to pay more than &dollar;2&period;4 […] Read More
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Fiancial Fraud: Hussain Abdullah Sentenced For Conspiracy to Commit Wire Fraud, And Aggravated Identity Theft

<h2>Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison<&sol;h2>&NewLine;<p><strong>Used the Personal Information of Victims to Fraudulently Obtain Credit&comma; With Losses of More Than &dollar;225&comma;000<&sol;strong><&sol;p>&NewLine;<p><strong>June 23&comma; 2017<&sol;strong><br &sol;>&NewLine;FOR IMMEDIATE RELEASE<&sol;p>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;justice&period;gov&sol;usao&sol;md”><b><u>www&period;justice&period;gov&sol;usao&sol;md<&sol;u><&sol;b><&sol;a><&sol;p>&NewLine;<p>Contact ELIZABETH MORSE<&sol;p>&NewLine;<p>&lpar;410&rpar; […] Read More
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Financial Fraud: David Marzano, Laura Blair And Janece Burke Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme

<h2>Three Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme<&sol;h2>&NewLine;<p>Acting United States Attorney Steve Butler of the Southern District of Alabama&comma; U&period;S&period; Department of State Inspector General Steve A&period; Linick&comma; and Homeland Security Special […] Read More
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Financial Fraud: John Thomas Burch Pled Guilty to a Federal Charge of Wire Fraud

<h2>Former Charity President Pleads Guilty to Embezzling Money<&sol;h2>&NewLine;<p><strong>Admits Using &dollar;149&comma;317 for Clubs&comma; Hotels&comma; Restaurants&comma; and Women<&sol;strong><&sol;p>&NewLine;<p>WASHINGTON – John Thomas Burch&comma; 75&comma; of Alexandria&comma; Virginia&comma; pled guilty today to a federal charge of wire fraud&comma; arising […] Read More
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Financial Fraud: Moiz Mumtaz Ali Pleaded Guilty to One Count of Failure to Develop, Implement, And Maintain An Anti-Money Laundering Program

<h2 class&equals;”wp-block-heading”>McKinney Man Pleads Guilty to Fraudulently Obtaining and Cashing &dollar;16 Million in U&period;S&period; Treasury Checks<&sol;h2>&NewLine;<p><b>DALLAS<&sol;b> – A McKinney&comma; Texas&comma; man&comma; Moiz Mumtaz Ali&comma; 36&comma; appeared last week before U&period;S&period; District Judge Sidney A&period; Fitzwater […] Read More
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Financial Fraud: Michael Allen Braun Sentenced for conspiracy To Commit Theft of Honest Services, Wire Fraud And Bribery of a Public Official

<h2>Federal Government Contractor Sentenced to Prison for Providing Bribes in a Government Contract Fraud Scheme<&sol;h2>&NewLine;<p><b>PENSACOLA&comma; FLORIDA<&sol;b> – Michael Allen Braun&comma; 54&comma; of Forest Lake&comma; Minnesota&comma; was sentenced to 18 months in prison and &dollar;126&comma;300 in […] Read More
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Financial Fraud: Andre Antonio Walters Sentenced For His Role In a Significant Unemployment Benefit Fraud Scheme

<h2 class&equals;”wp-block-heading”>Long Beach Man Sentenced to 6 Years in Prison for &dollar;5M Unemployment Benefits Fraud Scheme<&sol;h2>&NewLine;<p>SACRAMENTO&comma; Calif&period; — U&period;S&period; District Judge Troy L&period; Nunley sentenced Andre Antonio Walters&comma; 37&comma; of Long Beach&comma; today to six […] Read More
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Financial Fraud: 1Malaysia Development Berhad (1MDB) Officials And Their Associates Pay For Obtained From Corruption Involving Malaysian Sovereign Wealth Fund

<h2>U&period;S&period; Seeks to Recover Approximately &dollar;540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund<&sol;h2>&NewLine;<p>The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately &dollar;540 million in […] Read More
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