Joseph Giuttari, a Rhode Island mortgage broker and owner of Hybrid Capital Group, LLC; THE FENS CO., LLC; and Realty Funding Advisors, LLC, pleaded guilty today to defrauding investors of …
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COVID-19 relief fraud
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The U.S. Attorney’s Office for the Western District of North Carolina announced that Steven Andiloro, 53, of Mooresville, has pleaded guilty to securities fraud and wire fraud. Andiloro admitted to …
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The U.S. Attorney’s Office for the Western District of Missouri announced the indictment of Lakeysha Day, a 43-year-old North Carolina resident, on one count of wire fraud. The federal grand …
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Fake Financial Services ScamsFinancial
Herman Nash Sentenced to 18 Months for Stealing $800,000 in COVID-19 Relief Funds
By WILLIAM MOORE Daily Journal OXFORD — A 63-year-old man from Caledonia, Herman Nash, has been sentenced to 18 months in federal prison after stealing $800,000 in COVID-19 pandemic relief …
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As of May 11, the Thomaston Police Department’s Criminal Investigations Division made eight additional arrests related to Paycheck Protection Program (PPP) loan fraud, according to a statement from Chief Mike …
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Emiliya Radford Sentenced to 16 Years for $300K Fraud Scheme Emiliya Radford, the former office manager of Smith Spinal Care Center in Warner Robins, Georgia, has been sentenced to 16 …
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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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