A Fort Lauderdale financial advisor was sentenced to 20 years after running a $94 million international Ponzi scheme that defrauded 150+ investors across South Florida, Venezuela and Spain.…
Read more Fort Lauderdale financial advisor gets 20-year sentence for massive Ponzi schemeTHE BLUEPRINT: Defendant was convicted of wire fraud, investment fraud and money laundering. Misappropriated over $1 million from two clients for personal expenses. Used client funds to buy…
Read more Southampton advisor sentenced for $1M client fraud | Long Island Business NewsA former tax preparer based on Long Island pleaded guilty in federal court in Central Islip on Wednesday to a nearly $12 million tax fraud scheme. Damaris Beltre,…
Read more Former LI tax preparer pleads guilty to $12M fraud scheme | Long Island Business NewsStory Highlights 63% of U.S. companies faced wire fraud in 2024, costing billions Prevention steps: verify wiring instructions and train employees Response plan: contact banks, file IC3 report,…
Read more Wire fraud prevention: How businesses can protect funds | Long Island Business NewsA former NYPD officer from Bellerose was sentenced in Brooklyn federal court to three years in prison for defrauding millions of dollars from investors. QNS file photo A…
Read more Ex-NYPD officer from Bellerose sentenced to three years in prison for wire fraud scheme: Feds – QNSMayor Eric Adams exits federal court following a Nov. 1 conference in his federal corruption case. District Court Judge Dale Ho set an April 21, 2025 trial date…
Read more Federal judge sets April 21 date for Mayor Adams’ trial, hears arguments on motion to toss bribery charge | amNewYorkclick to enlarge Tim Evanson The federal courthouse in Downtown Cleveland. Curtis McEwen, an IT professional facing federal wire fraud charges, is set to take a plea deal…
Read more Former Cuyahoga County Employee to Plead Guilty to Wire Fraud ChargesProsecutors announced the indictment of an Aldie, Virginia, man for his alleged part in a multiyear lending scam that defrauded dozens of investors in Maryland, Virginia and other…
Read more Loudoun Co. man charged in yearslong $20 million investment scam – WTOP NewsCNN — More than $10 billion in losses from online scams were reported to the FBI in 2022, the highest annual loss in the last five years, according…
Read more FBI says $10 billion lost to online fraud in 2022 as crypto investment scams surged | CNN PoliticsCNN — The flashy, jewelry-flaunting Brooklyn pastor who reported being robbed while preaching at his church this past summer was arrested on federal charges Monday – unrelated to…
Read more Brooklyn pastor who was robbed while preaching charged with wire fraud and lying to FBI in unrelated case | CNNCNN — More than three years after Elizabeth Holmes was first indicted and nearly four months after her trial kicked off, the founder and former CEO of failed…
Read more The rise and fall of Elizabeth Holmes: A timeline | CNN Business
