Tag: Financial Fraud

Financial Fraud: William Nelson Charged With One Count of Theft of Funds And Nine Counts of Mail Fraud

Former Procurement Director Of Staten Island District Attorney’s Office Charged With Embezzling…

5 Min Read

Financial Fraud: Anthony J. Klatch II Sentenced For Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering

Tampa Investment Scheme Mastermind Sentenced To More Than Nine Years In Federal…

3 Min Read

Financial Fraud: THOMAS HEAPHY, JR., Indicted And Pleaded Guilty to Conspiracy And Tax Offenses Stemming

Long Island Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from…

5 Min Read

Financial Fraud: Craig Sizer Sentenced For Orchestrating Two Investment Fraud Schemes

Miami Resident Sentenced to 15 Years in Prison for $23 Million Boiler…

5 Min Read

Financial Fraud: WILLIAM McFARLAND Charged With Wire Fraud, in Connection With a Scheme to Defraud Investors in Fyre Media LLC Company

Manhattan U.S. Attorney Announces Charges Against Individual For Defrauding Investors In Digital…

6 Min Read

Financial Fraud: William M. Apostelos Sentenced For Defrauding Nearly 500 Victims In a $70 Million Ponzi Scheme

Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million…

6 Min Read

Financial Fraud: Rafael Popoteur Pleaded Guilty For Conspiring to Commit Bank Fraud In ‘Shotgun’ Loan Scheme

Homeowner Pleads Guilty To Defrauding Banks In ‘Shotgun’ Loan Scheme NEWARK, N.J.…

3 Min Read

Fiancial Fraud: Hussain Abdullah Sentenced For Conspiracy to Commit Wire Fraud, And Aggravated Identity Theft

Leader Of Fraudulent Credit Card Scheme Sentenced To Five Years In Prison…

7 Min Read

Financial Fraud: John Thomas Burch Pled Guilty to a Federal Charge of Wire Fraud

Former Charity President Pleads Guilty to Embezzling Money Admits Using $149,317 for…

4 Min Read
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