Curtis Quigley, Accused in $7.8M Ponzi Scheme, Drowns in B.C. River
Curtis Quigley, a man accused of operating a $7.8 million Ponzi scheme, has drowned in the Okanagan River, British Columbia, just months before his criminal trial was set to begin…
Curtis Quigley, a man accused of operating a $7.8 million Ponzi scheme, has drowned in the Okanagan River, British Columbia, just months before his criminal trial was set to begin…
A man and a woman have been charged in P.E.I. for their involvement in a “grandparent scam” that targeted vulnerable elderly individuals. Charlottetown Police Chief Brad MacConnell praised the swift…
Two individuals from Southern California were arrested in Santa Clara County last weekend for allegedly running a scam involving tampered retail gift cards, according to police reports. On August 17,…
Brett Favre, the Hall of Fame quarterback, is facing serious scrutiny due to his involvement in the Mississippi welfare scandal, which has seen the misappropriation of approximately $77 million in…
AUSTIN (KXAN) — Eduardo Ramos, the former chief financial officer for the Austin Independent School District, was arrested on Wednesday on charges of insurance fraud, according to the Round Rock…
It didn’t take long for Lian O’Grady to suspect he was being drawn into a scam. Mr. O’Grady, a resident of the NSW Central Coast, met a woman named Putry,…
SEVIERVILLE, Tenn. (WATE) — Authorities in Sevier County have arrested Yuanbing Zhou, a 47-year-old man, after he allegedly attempted to defraud a victim of thousands of dollars. On September 19,…
The United States has filed criminal charges against Samir Ousman Alsheikh, the former head of a notorious Syrian prison, accused of misleading authorities about his past to secure U.S. citizenship,…
A Massachusetts man, Michael O’Brien Jr., has been sentenced to five years in prison for orchestrating a massive gift card scam that targeted Target stores across the United States, according…
As former “Basketball Wives” star Brittish Williams serves her sentence for fraud, her ex-fiancé and the father of her child, Lorenz Gordon, has also been convicted of similar crimes. Gordon,…
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