Fraud Scheme – FraudsWatch

Fraud News From World

Sep 13, 2018

Financial Fraud: Arturo Vargas Previously Entered Guilty Plea and Admitted Role in Scheme in April 2018

<h2>Another Texas Businessman Pleads Guilty to Participating in Multi-Million Dollar Fraud Scheme that Exploited Big Crow Program Office at Kirtland Air Force Base</h2>&NewLine;<p><strong>Business Partner Previously Entered Guilty Plea and Admitted Role in Scheme in April […] Read More

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Aug 25, 2016

Financial Fraud: Frank Damico and Richard Morin Pleads Guilty In Fraud Scheme

<h2>Third Defendant in Fraud Scheme Pleads Guilty</h2>&NewLine;<p>COLUMBUS, Ohio – Richard Morin, 48, of Portland, Connecticut pleaded guilty in U&period;S&period; District Court here today to one count of conspiracy, a crime punishable by up to five […] Read More

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Jun 11, 2016

Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return

<h2 class=”node-title”>Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme</h2>&NewLine;<div class=”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class=”field&lowbar;&lowbar;items”>&NewLine;<div class=”field&lowbar;&lowbar;item even”>&NewLine;<p>PITTSBURGH – An Allegheny County businessman was sentenced today in federal court to sixteen months imprisonment, […] Read More

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Fraud

Jun 11, 2016

Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

<p>These examples of financial fraud are exposed by the <a href=”https&colon;//www&period;fbi&period;gov/news/”>FBI</a> and <a href=”https&colon;//www&period;justice&period;gov/”>Department of Justice</a>, those cases were executed in 2016 and are the most important&period;</p>&NewLine;<h4>Leader of Multi-Million Dollar Bank &OpenCurlyQuote;Bustout’ Scheme that used […] Read More

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May 28, 2016

Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme

<h2>Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme</h2>&NewLine;<p>ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to <strong>conspiring</strong> with a […] Read More

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Feb 20, 2016

Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

<h2 id=”node-title”>Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme</h2>&NewLine;<p>&nbsp&semi;</p>&NewLine;<p>An Ohio man was sentenced to 108 months in prison for his role in laundering money […] Read More

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Dec 26, 2015

Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York

<h2 id=”parent-fieldname-title” class=”documentFirstHeading”>Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes</h2>&NewLine;<p>Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge […] Read More

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Mortgage

Nov 29, 2015

Mortgage and Real Estate Fraud Examples 2014 Second IRS

<h2>This is Examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations S&iecy;&scy;&ocy;nd <a href=”https&colon;//www&period;irs&period;gov/uac/Examples-of-Mortgage-and-Real-Estate-Fraud-Investigations-Fiscal-Year-2014″ rel=”noopener”>IRS 2014</a></h2>&NewLine;<p>Th&iecy; f&ocy;ll&ocy;w&iukcy;ng examples &ocy;f mortgage &acy;nd real estate fraud investigations &acy;r&iecy; written fr&ocy;m public record documents &ocy;n file &iukcy;n th&iecy; courts w&iukcy;th&iukcy;n […] Read More

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