Browsing tag

wire fraud

Securities, Commodities, And Investment Fraud: Hung Kang and John Won Chargedwith Conspiring to Commit Wire and Securities Fraud

<h2>Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams<&sol;h2>&NewLine;<p><strong>Defendants Stole Hundreds of Thousands of Dollars by Luring Korean-American Investors into Bogus Foreign Exchange Trading<&sol;strong><&sol;p>&NewLine;<p>Earlier today&comma; in federal court in Brooklyn&comma; an indictment […] Read More
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Financial Fraud: Evans Appiah Sentenced from an Internet Romance Scheme – Mail and Wire Fraud, Identity Theft

<h2 class&equals;”node-title”>Silver Spring Man Sentenced To 7 Years In Federal Prison For Internet Romance Scheme In Which Victims Were Defrauded Of Over &dollar;300&comma;000<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p><strong><em>Greenbelt&comma; <&sol;em><&sol;strong>Maryland – U&period;S&period; District Judge […] Read More
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Financial Fraud: Floyd Jay Mann Charged With 11 Counts of Wire Fraud and Eight Counts of Money Laundering

<h2 class&equals;”node-title”>Washington Man Arrested&comma; Charged with Defrauding Alaskans Out of Approximately &dollar;2&period;7 Million<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>His Wife was also Arrested&comma; Charged with Social Security Fraud<&sol;strong><&sol;p>&NewLine;<div class&equals;”field field–name-field-pr-subtitle field–type-text field–label-hidden”><&sol;div>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>Anchorage&comma; […] Read More
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Financial Fraud: James Conway Pleaded Guilty For Wire Fraud And Taking Kickbacks

<h2 class&equals;”node-title”>Prime Contractor Employee At U&period;S&period; Military Bases Admits &dollar;1&period;4 Million Fraud And Taking Kickbacks<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>NEWARK&comma; N&period;J&period; – A Pennsylvania man employed as a regional manager for a contractor […] Read More
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Financial Fraud: Sarah Frances Bolhuis Charged WIth Wire Fraud And Money Laundering

<h2>Northern Michigan Woman Charged WIth Wire Fraud And Money Laundering In Multi-Million Dollar Scheme To Defraud<&sol;h2>&NewLine;<p class&equals;”rtecenter”><em>Sarah Frances Bolhuis Has Agreed To Plead Guilty For Her Role In A &dollar;7&period;5 Million Scheme<&sol;em><&sol;p>&NewLine;<p>          <strong>GRAND RAPIDS&comma; MICHIGAN<&sol;strong> […] Read More
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Michael Danilovich Sentenced For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering

<h2>Michael Danilovich Sentenced To 25 Years For Racketeering&comma; Health Care Fraud&comma; Securities Fraud&comma; Mail Fraud&comma; Wire Fraud&comma; And Money Laundering<&sol;h2>&NewLine;<h3>Racketeering Conviction Included Largest No-Fault Insurance Fraud Scheme Ever Charged<&sol;h3>&NewLine;<p>Preet Bharara&comma; the United States Attorney for […] Read More
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Geoffrey W. Nehrenz Sentenced for Defrauding Investors out of $5.6 Million

<h2 class&equals;”node-title”>Uniontown man sentenced to nearly five years in prison for defrauding investors out of &dollar;5&period;6 million<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>A Uniontown man was sentenced to nearly five years in prison for […] Read More
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Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court

<h2 class&equals;”node-title”>Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>            Preet Bharara&comma; the United States Attorney for the Southern District of New York&comma; announced […] Read More
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