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Financial Fraud

Financial Fraud: RICHARD DIVER Arrested On Fraud Charges In Connection With His Embezzlement From The Asset Management Company

<h2>Former Chief Operating Officer Of Asset Management Company Arrested For Defrauding The Company And Its Clients<&sol;h2>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney for the Southern District of New York&comma; and Philip R&period; Bartlett&comma; the Inspector-in-Charge […] Read More

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Financial Fraud: Shameer Hassan And Nadine Bromfield Alexander Sentenced For Conspiracy To Commit Wire Fraud And Money Laundering

<h2>Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy&comma; Money Laundering And Aggravated Identity Theft<&sol;h2>&NewLine;<p>Orlando&comma; Florida – United States District Judge Roy B&period; Dalton has sentenced Shameer Hassan &lpar;45&comma; Kissimmee&rpar; and Nadine Bromfield Alexander &lpar;39&comma; […] Read More

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Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding

<h2>Bergen County&comma; New Jersey&comma; Man Charged With Bankruptcy Fraud<&sol;h2>&NewLine;<p>NEWARK N&period;J&period; – A Bergen County&comma; New Jersey&comma; man was charged today with making false declarations in relation to a bankruptcy proceeding&comma; U&period;S&period; Attorney Craig Carpenito announced&period;<&sol;p>&NewLine;<p>Victor […] Read More

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Cyber Crime: Codrut Dumitrescu, Laurentiu Costea and Cosmin Draghici, Pleaded Guilty To Participating In a Multi-Million Dollar

<h2>Three Romanian citizens plead guilty to participating in a multi-million dollar &OpenCurlyDoubleQuote;vishing and smishing” scheme<&sol;h2>&NewLine;<p>ATLANTA &&num;8211&semi; Robert Codrut Dumitrescu pleaded guilty to federal charges of wire fraud conspiracy&comma; computer fraud and abuse&comma; and aggravated identity […] Read More

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Financial Fraud: Edward And Linda Mangano Guilty On Multiple Counts Of Accepting Bribes And Kickbacks in Exchange For Official Government Action

<h2>Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Convicted of Corruption and Related Charges by a Federal Jury<&sol;h2>&NewLine;<p>Earlier today&comma; following a seven-week trial&comma; a federal jury in Central Islip&comma; New York&comma; returned […] Read More

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Cyber Crime: Konstantin Ignatov Charged International Pyramid Scheme That Involved The Marketing Of a Fraudulent Cryptocurrency

<h2>Manhattan U&period;S&period; Attorney Announces Charges Against Leaders Of &OpenCurlyDoubleQuote;OneCoin&comma;” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency<&sol;h2>&NewLine;<p><strong>Current Leader Konstantin Ignatov Arrested at Los Angeles International Airport<&sol;strong><&sol;p>&NewLine;<p>Geoffrey S&period; Berman&comma; the United States Attorney […] Read More

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Investment Fraud: William B. McHenry Indicted For His Role In a Multi-Million Dollar Ponzi Scheme

<h2>Canton Man Charged as Part of Largest Ponzi Scheme in Mississippi History<&sol;h2>&NewLine;<p><strong>Fraud Affected Hundreds of Victims Across Multiple States<&sol;strong><&sol;p>&NewLine;<p>Jackson&comma; Miss&period; – William B&period; McHenry&comma; 71&comma; of Canton&comma; has been indicted by a federal grand jury […] Read More

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