Rochester, N.Y. — Shabon Banks, 42, of Gates, was sentenced Tuesday to 5 1/3 years in prison for his role in a large-scale retail theft ring in the Rochester area, …
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eBay scam
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Fake Financial Services ScamsFinancial
Robert Haack Convicted of Selling Counterfeit Charles Loloma Jewelry
Robert Haack, 58, of Los Angeles, was found guilty on January 30 of wire fraud and mail fraud for his role in selling counterfeit jewelry attributed to the renowned Native …
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Jed Charlot, a 45-year-old former British Army quartermaster, has been sentenced to three years in prison for defrauding the UK government of nearly half a million pounds. His fraudulent activities …
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Charity Scams
Dru Marshall Fined for Fraud After Listing Fake Walking Stick Linked to Queen Elizabeth II
Dru Marshall, a 26-year-old from Romsey, Hampshire, was found guilty of fraud after falsely claiming to be a senior footman at Windsor Castle and listing an “antler walking stick” for …