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The discovery that you have lost money in an investment scam is a devastating moment, marked by a cascade of shock, anger, and often, a profound sense of violation. In this disorienting aftermath, it is crucial to understand that you are the victim of a sophisticated crime, not a personal failure. Fraudsters are professionals who
Executive Summary This report provides a comprehensive analysis of the criminal enterprise orchestrated by William Lamar Rhew, III, culminating in his guilty plea on May 6, 2025, to charges of wire fraud, money laundering, securities fraud, tax evasion, and failure to file a tax return. Operating through his company, Chadley Capital, LLC, Rhew executed a
Multi-Million Dollar Ponzi Scheme and Casino Resort Deception Uncovered St. George, Utah – A federal grand jury indictment unsealed this week has charged Thomas Paul Madden, 66, of Washington City, Utah, and Jeremy Tyler Grabow, 54, of Ladera Ranch, California, with multiple counts of financial fraud stemming from an alleged scheme that defrauded investors out
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason, 66, of Gladwyne, faces a litany of federal charges including wire fraud, securities fraud, investment advisor fraud, and filing false tax returns, after allegedly orchestrating a sophisticated scheme that defrauded clients out of more than $17 million. United States Attorney Jacqueline C. Romero announced the
MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC, was sentenced to 240 months (20 years) in prison today for her role in a massive Ponzi scheme. Garcia, 41, from Broward County, Florida, pleaded guilty to conspiracy to commit mail and wire fraud. The scheme involved fraudulently soliciting approximately
Serial Fraudster Pleads Guilty to Investment Advisor Fraud and Money Laundering United States Attorney Andrew M. Luger today announced the guilty plea of RANDY MILAND, 62, for operating a Ponzi scheme through which he stole or attempted to steal more than $500,000 from purported investors. MILAND pleaded guilty today before United States District Judge Wilhelmina
Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi Scheme In Austin today, Rose Marie O’Reilly, 63, оf La Grange, TX, wаѕ sentenced tо 48 months іn federal prison fоr hеr role іn аn estimated $1.4 Million Ponzi scheme announced United States Attorney Richard L. Durbin, Jr., Federal Bureau