Hunter Haithcock, a 24-year-old from Matthews, North Carolina, has pleaded guilty to wire fraud and investment advisor fraud after stealing at least $657,000 from more than 64 investors, including individuals …
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church scam
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Dutchess County, NY (WRGB) — The Dutchess County Sheriff’s Office has arrested Fatjon Sulaj, a 35-year-old resident of Yonkers, in connection with a larceny case involving over $50,000 in undelivered …
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A Pasco, Washington, pastor accused of orchestrating a multimillion-dollar cryptocurrency investment fraud is back in custody. Francier Obando Pinillo, former pastor of Tiempos de Poder Church, was ordered jailed in …
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NIGERIA — Theophilus Ebonyi, General Overseer of Faith on the Rock Ministry International, has denied allegations of his arrest by the Economic and Financial Crimes Commission (EFCC) over a purported …
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Business & Job Opportunity ScamsCryptocurrency ScamsInvestment Scams
Convicted Con Artist Lindani Mangena Resurfaces as Life Coach
by Justin Rohrlich Convicted con artist Lindani “Daniel” Mangena, previously sentenced to seven years in a UK prison for defrauding over 1,000 churchgoers, has resurfaced as a self-styled “life coach.” …