OSHAWA, Ont. – A 23-year-old man from Oshawa, Alex Noah Pekala, has been arrested and charged after allegedly defrauding victims out of more than $2.5 million through an elaborate investment …
Tag:
financial fraud
-
-
LEE COUNTY, N.C. – A 26-year-old woman, Cheyenne Marie Locklear, has been arrested and charged with five criminal offenses stemming from an incident that occurred on August 9. Locklear, who …
-
CENTRAL ISLIP, NY – Twin brothers Adam and Daniel Kaplan, both 36, are facing federal charges for allegedly swindling more than $5 million from dozens of clients while working as …
-
ST. JOHNS COUNTY, Fla. – A 35-year-old man, Edit Manjic, has been arrested in St. Johns County for allegedly scamming his romantic partner out of hundreds of thousands of dollars. …
-
LOUISBURG, NC — A woman once recognized as a motivational speaker, ordained minister, and community leader now sits in jail, accused of exploiting elderly victims in a disturbing case of …
-
AUBURN, Ala. (WRBL) — An Opelika man is facing multiple charges after Auburn police say he attempted to use a forged check in a fraudulent transaction. 24-year-old Zachery Keith Willis …
-
TOLEDO, Ohio (WTVG) – Federal authorities have arrested Vatsal Pankajkumar Mistry in connection with a sophisticated money laundering scheme linked to a “phantom hacker” scam targeting elderly victims in Ohio …
-
A woman arrested for collecting cash from a senior citizen as part of a widespread scam operation was sentenced Tuesday in Douglas County, Nevada. Cindy Yaohua Guo, 43, received a …
-
LINCOLN, Neb. (KOLN) — A Georgia man was arrested Thursday after attempting to use a stolen identity to purchase nearly $300,000 worth of gold from a Lincoln coin shop earlier …
-
Two men from New York have been indicted for attempting to scam a 76-year-old woman in Seabrook, New Hampshire out of $20,000, according to the state Attorney General’s Office. A …