By Samuel Gaytan A Lebanese man who falsely claimed to be a prince from Dubai and defrauded U.S. investors of millions was sentenced to 20 years in federal prison for …
Tag:
FBI investigation
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FinancialInvestment Scams
Theodore “Teddy” Miller Arrested for Wire Fraud in $20,000 Investment Scam
CHARLESTON, W.Va. (WCHS) — Theodore “Teddy” Miller, a self-proclaimed millionaire and controversial figure on social media, was arrested by federal authorities on Friday following an FBI wire fraud investigation. Miller, …
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Two brothers, Patrick and Matthew McDonagh, have been charged in a US court with conspiracy to commit wire fraud following an FBI investigation. The siblings, believed to be from Irvinestown …
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CryptoCryptocurrency Scams
Manpreet Kohli and Others Charged in $25 Million Cryptocurrency Fraud Scheme
BOSTON, Oct 9 (Reuters) – In a sweeping crackdown on cryptocurrency fraud, federal prosecutors in Boston have charged three companies—Gotbit, ZM Quant, and CLS Global—along with 15 individuals for their …
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Jesus Gaytan-Garcia Arrested for $700,000 Tribal Casino Scam Hartford Tribal Casino Scam Leads to Major Arrest A significant theft of $700,000 from the Four Winds Casino in Hartford has resulted …
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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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FinancialLottery & Sweepstakes Scams
Linda Sun Accused of Scheming for China While Aide to NY Gov Hochul
Linda Sun, a former aide to New York Gov. Kathy Hochul, has been indicted on charges of advancing the interests of China while working in the New York State government. …
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